Our client is a well-known corporate bank with strong presence in the region.

• You will lead the Legal & Compliance Team
• Monitor and implement policies and procedures designed by business unit
• Take proper remedial actions, addressing the gaps
• Provide advisory on operational risks, compliance, AML and fraud risk control to management/frontline
• Formulate and update AML/CTF policies and procedures
• Review Enhanced Due Diligence (EDD) cases and KYC documents
• Formulate management and controls related policies and procedures on operational risk, compliance risk, reputation risk, anti-money laundering and fraud risk perspective

skills & experiences required

• Degree holder or above in risk management and compliance
• At least 10 years of relevant compliance experience gained from banks
• Familiar with rules and regulations related to banking and financial institutions
• Solid banking compliance experience with strong sense of banking internal control frameworks
• Experience in interacting with regulators like HKMA and SFC
• Fluency in English, Cantonese & Mandarin and excellent written skills in Chinese and English
• Strong leadership, interpersonal and managerial skills

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email redacted, apply via Jobable]