COMPLIANCE CONSULTANT – CORPORATE BANKING recruitment
A growing international firm with extensive growth in progress within their corporate banking operations in the Asian region.
You will play a pivotal role within the wholesale banking compliance function in HK and provide broad ranging compliance and operational risk support across activities in the Asia Pacific region. The business primarily offers loans and deposits, treasury management and trade finance.
Across the region, you will liase with the country compliance teams to design, implement and enhance an effective compliance and operational risk infrastructure as well as administering compliance and operational risk controls and monitoring programmes for all business activities in the region. You will also play a key role to support and advise on new or modified business initiatives in the region and respond to regulatory authorities on licensing, on-going conduct requirements and oversight of business initiatives.
To be considered you will need to have at least 10 years relevant experience of which a number of years must have been spent in a compliance role. You will need to have worked within a corporate banking function so you have the required product knowledge. As a minimum you must have a strong knowledge of the compliance requirements in Hong kong plus ideally exposure in other Asian countries as well. You will need a good understanding of the working practice of an full service global financial firm so you are familiar with the importance of ensuring effective oversight, risk management and corporate governance. This is a key role in the function with many business stakeholders so strong relationship and communication skills will be critical in English and ideally Chinese would be critical.
Interested - please contact Nick Fenn - nick.fenn@hays.com.hk or call + 852 2521 1299