Head of Compliance team recruitment
Team Head of General Compliance / AML
A rapidly expanding Chinese bank is looking for a new head of general compliance to work on the external requirements with the regulators. You will be having exposure to working with AML, KYC, Client on-boarding and regulatory reporting. You will have a team reporting directly into you with good internal visibility and opportunity for career progression. This role is based in Hong Kong.
Requirements:
- You will have at least 5 years experience working with Compliance/AML
- Exposure to regulators or HKMA and previous interaction with external requirements
- Managerial or supervisory experience
- A strong understanding of the up to date chinese regulations
- Ability to speak English and Mandarin/Cantonese
If you're interested in finding out more information, then please get in touch with: ClareMillington@Hydrogengroup.com or on +852 3975 2775.
Hydrogen Group
9/F, Central Building, 1 Pedder Street, Central, Hong Kong
W: www.asia.hydrogengroup.com
Hydrogen is one of the world's leading specialist recruitment groups, placing high quality professional staff into clients on a permanent and contract basis. To read more visit www.hydrogengroup.com
Hydrogen International Limited is acting as an Employment Agency in relation to this vacancy.