Global Trade Services Compliance Consultant – Expanding International Bank recruitment
- Attractive Salary
- Report to overseas Headquarters
About Our Client
Our client has a history of stability and steady growth in the region and an excellent opportunity has arisen for an experienced Banking Compliance professional to join their Regional Compliance and Operational Risk team based in Hong Kong.
Job Description
Looking after the Global Banking and Global Trade Services activities, you will be responsible for the following:
- Formulate and review compliance policies
- Build and refine the compliance and operational risk infrastructure for the region
- Monitor the Group's operational procedures and activities to ensure adherence with regulatory requirements
- Advise management and the business on compliance issues and regulatory trends
- Act as the key contact person with various regulatory bodies and answering any inquiries from regulators
- Provide compliance training to staff and enhance the awareness of compliance issues within the Group
The Successful Applicant
You will be a mature and independent individual with at least 7 years of Compliance experience within the Corporate Banking industry. You will have hands-on experience in handling compliance issues within the Trade Services business and have solid knowledge of loans and deposits, treasury and trade finance products. 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 a promising career path and a high level of internal mobility for their employees. There is also an attractive salary package on offer to the suitable candidate.