VP, Regulatory Compliance recruitment
This role will mainly focus on private banking regulatory requirements in Hong Kong.
- You will provide support and advise to the business in relation to local regulations and new product development.
- You will also act as the point of contact for the HKMA and/or SFC as required as well as the opportunity to influence banking policy and procedures in relation to the bank's compliance framework.
- You will actively contribute to AML policy and surveillance procedures.
Ideally:
- Candidates should come from a Private Banking or Wealth Management background, with at least 7 years of experience in compliance.
- Candidates with legal or accounting qualifications will have an advantage.
- You should also have experience in people management and experience in dealing with senior management and front line.
- Experience in developing AML and other compliance training programmes.
Applications will be treated in the strictest confidence.