Compliance Manager, Trade Finance Business recruitment
- Attractive Salary
- Stable and Growing Business
About our Client
Our client has a history of stability and steady growth in the region and an excellent opportunity has arisen a Banking Compliance professional to join their Regional Compliance team based in Hong Kong.
Job Description
Managing the Trade Finance Business Compliance, You will be responsible for:
- Formulating and reviewing compliance policies and conducting compliance checking
- Monitoring the Group's operational procedures and activities to ensure adherence with regulatory requirements
- Advising management and the business on compliance issues and regulatory trends
- Acting as the contact person with various regulatory bodies and answering any inquiries from regulators
- Providing Compliance training to staff and enhancing the awareness of Compliance issues within the Group
The Successful Applicant
You will be a mature and independent individual with at least 6 years of Compliance experience within the Banking industry. You will have hands-on experience in handling compliance issues within the Trade Finance business. You will have a good understanding of HKMA and SFC regulations. In addition, you will possess excellent communication skills. Proficiency in English is essential.
What's on Offer
This is an excellent opportunity to join a stable and well-established bank. They provide excellent career path and a high level of internal mobility for their employees. They also offer attractive salary package to the suitable candidate.
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Jessy Wong quoting reference number H1142040 on +852 2848 9517.