You may also like

Regional Compliance Director, AP (Healthcare), CPA required

Hays
  • Find out more about the job
  • Find out more about the job

(Assistant) Financial Compliance Manager (Regulatory Reporting)

Bank of China
  • Accountancy
  • Financial Reporting
  • +3 skills
  • +4 skills

Vice President, Compliance Manager, Asset Wealth Management, Regulatory

JPMorgan Chase Bank
  • Compliance
  • Wealth Management
  • +1 skill

Senior Business Compliance Officer

Bank of China
  • Accountancy
  • Audit
  • +5 skills
  • +6 skills

Senior Compliance Manager / Compliance Manager (Sanctions)

Bank of China
  • Anti Money Laundering (AML)
  • Compliance
  • +3 skills
  • +4 skills

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 TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese, Mandarin (Putonghua)
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station