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This build it role has come about through a desire for the Bank to open the corridor into Greater China opening a fully licensed office in Hong Kong and then utilising existing global relationships to build the office into corporates offering an array of financial products. As such the Head of Compliance position is integral to the success of the group complying to the regulatory regime that currently exists and performing comphrensive compliance reviews and identifying breaches with corrective actions and incident reporting. The role will suit an autonomous professional used to dealing in a satellite function but instilling a global compliance framework. Forming relationships with business heads, monitorinig and assessing effective implementation of all the regulatory and stat requirements around AML and CTF and reporting back to Head Office essential.