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- Head of Compliance, Corporate Banking
Head of Compliance, Corporate Banking
Full-time
Posted
Job Description
about the company
Our client is a well-known corporate bank with strong presence in the region.
about the job
- 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]
| Employment Type | Full-time |
| Education Level | None |
| Language | English, Cantonese, Mandarin (Putonghua) |
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RandstadHuman Resources and Recruitment
Randstad was founded in 1960 by Dutch entrepreneurs and university students Frits Goldschmeding and Ger Daleboudt, who were both studying economics together at the time. Frits had written a thesis about the phenomenon of temporary work and was passionate about the benefits of additional but temporary staff during peak periods. From our humble beginnings (our first ever advertising flyers were created in Frits Goldschmeding's dorm room in his student house!) - the company has grown to become the world's second-largest HR service provider.
Randstad now operates in 39 countries, representing more that 90 percent of the global HR services market, and worldwide Randstad employs around 28,030 of its own staff, whilst 567,700 people are deployed in other companies every day through Randstad.
50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower
directions_walk8 mins walk from Central Station