Compliance Zhuhai, Morgan Stanley Bank International China (MSBIC), Manager / Director
Position Description
Morgan Stanley Bank International China (MSBIC) is currently looking for an industry professional to join their China Compliance team at Manager level. Candidates with more experience will be considered at Director (below VP) level.
Based in MSBIC's Head Office in Zhuhai and reporting to MSBIC Head of Compliance, this role will be responsible for these core responsibilities:
- Anti-Money Laundering (AML). Identify risk areas or conduct independent KYC compliance reviews and monitoring under management guidance. Be the key contact person with regulators regarding AML issues. Responsible for regular internal and external AML reports, coordinate on AML committee meetings and serve as Secretary for the AML Committees, etc.
- Reports and Surveys. To act as a contact person for regulators' reports and surveys. Monitor and receive regulatory notices and new rules on daily basis. Summarize the regulatory requirements and follow up with the business on implementation.
- Regulatory interaction. Support MSBIC Head of Compliance to manage relationships with regulators mainly in Zhuhai, such as CBRC, PBOC and SAFE, ensuring that communication with the regulators are open and constructive.
- Regulatory inspection. Support MSBIC Head of Compliance in coordinating regulatory on-site inspection.
- Compliance projects. Assist MSBIC Head of Compliance in compliance projects.
Skills Required
- A solid understanding of commercial banking regulatory and compliance requirements in China.
- At least 5 years of relevant compliance experience in commercial banks with a substantial business presence in China.
- Strong organizational skills and team spirit.
- Effective written and oral communication skills in both English and Mandarin necessary.
- Attention to detail.
- Candidates with a personal motivation to move to Zhuhai a distinct advantage.
- Candidates with more experience will be considered at Director (below VP) level.
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