Senior Compliance Manager – Global Banking recruitment
- Prestigious Global Banking Group
- Excellent Career Exposure
- Attractive Salary Package
Our client is a reputable international banking group known for their wide range of banking/securities products and services across multiple markets and jurisdictions in Asia Pacific. With expanding presence in Asia, an unique opportunity has arisen for a dynamic and experienced compliance professional to support their Global Banking and Trade Services businesses, based in Hong Kong.
Reporting to the Head of Compliance, you will design, implement and enhance an effective Compliance and Risk framework for the relevant line of business to accommodate local regulatory requirements and mitigate compliance and operational risks. You responsibilities are to provide comprehensive compliance and risk advisory to the business, monitor activities in the relevant Asia Pacific jurisdictions, engage with internal audits and external regulatory exams as well as promote awareness and deliver training.
To qualify, individuals must possess:
- A bachelor degree in relevant disciplines
- Minimum 10 years of Compliance or Risk Management experience in financial services
- Strong knowledge in operation of international financial markets, international trade, and the conduct of business on a cross-border basis
- Understanding of rules and regulations in China / Hong Kong / Singapore applicable to trade finance and lending products desirable
- Analytical mindset and ability to build and maintain strong relationships with internal and external stakeholder groups
- Excellent interpersonal and communication skills
Contact Kimberly Chien on (852) 3101 3066 or APPLY NOW by clicking the button below quoting reference number KC19292 www.ambition.com.hk
Data provided is for recruitment purposes only.