Global Trade Services/ Global Banking Compliance recruitment
Business Description
Our client is a major International Bank seeking to look for an experienced Compliance Officer to increase the Compliance coverage for the Global Trade Services business. Based in Hong Kong, the candidate will report to the Asia Pacific Regional Head of Global Trade Services Compliance. The role will focus on ongoing evaluation of adherence to regulatory control processes across the various products and functions within the business.
Job functions / responsibilities
This role will provide compliance and regulatory advisory on an ongoing basis for the Global Trade Services business and associated support functions. The candidate will work closely with Hong Kong compliance team and evaluating compliance with relevant regulations, assessing the impact of regulatory change and working with business management to build and maintain control mechanisms to remain in compliance with laws and regulations and to protect the reputation and franchise of the business.
Other aspects of the role include regulatory risk assessments, establishment of policies, developing and performing training and communication activities to facilitate compliance awareness of the business partners.
Job requirements
- Strong regulatory or risk management experience gained within a financial institution, professional firm or regulator.
- Demonstrable experience conducting compliance risk assessments.
- Strong interpersonal and influencing skills, with the ability to establish credibility and strong partnership with compliance and business partners
- Strong analytical, problem-solving and organizational skills and the ability to manage several simultaneous projects
- Preferably good product knowledge in Global Trade Services.
- Knowledge or experience of relevant broad regulatory concepts and their practical application in operational process or product features.
- Excellent business judgment and strategic thinking
- Proven ability to communicate effectively in English at all levels both orally and in writing,
Interested parties please send your resume to denise.lim@experis.com.hk. We will treat your resume in strict confidence and only short listed candidates will be notified.