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Our client, a regional corporate bank, is looking for a Chief Compliance Officer for their Compliance team.
Set and implement policies on compliance including AML with applicable laws and regulations
Provide Compliance advice to the businesses
Close communication with the market and regulators to anticipate regulatory changes and pro-actively support the businesses to develop appropriate policies and framework in compliance with applicable laws and regulations, internal and external codes/guidelines governing the businesses
Continuously monitor regulatory / Compliance developments impacting the businesses
Ensure that Compliance officers in the region are conversant with current compliance issues and where appropriate, provide training, advice and support to the Compliance officers in the region
Degree holder preferably in Law, Accounting or business-related disciplines
Possess practical knowledge of banking products and services, in particular in relation to corporate banking business
Have a good knowledge of Hong Kong regulatory environment
Experience of dealing with regulators
Self-motivated, independent, pleasant personality with good communication skills, able to communicate effectively at all levels
Fluency in written and spoken English and Chinese (both Cantonese and Mandarin)