Head of Compliance, HK, Wholesale Banking (1-1.5mill base)
The Company
Our client is one of the leading organizations with over 37,000 employees across retail, business and institutional banking, funds management, investment and broking business, with strong presence in Hong Kong and Asia.
The Role
As a part of the senior management team, you will be reporting to Head of Compliance Asia, handling all rounded compliance duties for their wholesale banking, private banking and global markets businesses, responsible for risk based compliance review, new products approval, AML checking and approvals, development and implementation of new regulations, as well as working closely with business on compliance advisory. You will also be the main point of contact to local regulators, responsible for handling on-going improvement of compliance policies, procedures and systems.
Your Profile
The successful candidate will be a degree holder in Law or Accounting, with a professional qualification, with at least 7 years of experience working in a banking environment, sound knowledge in AML regulations, you will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organization.
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