You may also like

Senior Officer, Complaint Governance and Improvement

AXA
  • Change Management
  • Complaint Handling
  • +10 skills
  • +11 skills

US Policy Compliance Officer #122182

Credit Suisse
  • Compliance
  • FATCA
  • +2 skills
  • +3 skills

Vice President, Compliance Surveillance

Citibank
  • Appraisal
  • Commodities
  • +10 skills
  • +11 skills

Executive Director, Head of Transaction Monitoring and Investigations, Global Financial Crime Compliance, APAC

JPMorgan Chase Bank
  • Accountancy
  • Anti Money Laundering (AML)
  • +7 skills
  • +8 skills

Vice President, Compliance Manager, Asset Wealth Management, Regulatory

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

Head of Compliance & Risk, Director - Consumer Bank

Full-time

Posted 

Job Description

about the company

Our client is an expanding retail / consumer bank with a strong presence in HK.
about the job
  • You will oversee and monitor the regulatory compliance, operational risk, financial crime risk functions of the Firm
  • Monitor the Firm's compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance
  • Liaise with regulators and local authorities on legal and compliance issues
  • Deal with relevant regulatory authorities and external parties (e.g. SFC, HKEx)
skills & experiences required
  • University degree holder in law, finance or related disciplines
  • At least 12 to 15 years of relevant risk or compliance experience in financial services industry in Hong Kong
  • Strong leadership and people management skills
  • Strong presentation and communication skills in fluent written and spoken English and Cantonese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: [email redacted, apply via Jobable]



Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese
RandstadHuman Resources and Recruitment

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

directions_walk8 mins walk from Central Station