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My client is committed to providing quality banking products and excellent service. Its business covers in global. It is looking to seek one China Head of Compliance to work closely with regional and global compliance team to strengthen and leverage local compliance awareness.
This role will provide advice and guidance to the management and staff on all matters pertaining to compliance, regulatory and ethical matters.
You will draft, review and implement anti-money laundering (AML) policies and procedures to ensure all round compliance.
Besides, one of the key responsibilities is to safeguard the organization's interest by acting as an advisor on any potentially suspicious AML transactions and ensure this is promptly reported to the relevant authorities.
Last but not least, you will also develop policies and procedures which comply with both internal and external regulatory requirements, and conduct compliance training across various stakeholders within the organization as well.
Ideally, you will be a bachelor's degree from a reputable university; those with professional qualifications will be highly regarded.
You will have at least 10 years' experience in management of compliance matters within the corporate or commercial banking industries.
You will have in-depth knowledge of regulatory compliance requirements from the financial services sector.
You will also have strong communication and negotiation skills with the ability to engage with stakeholders across all levels of seniority.
Good candidate will be highly motivated, results-oriented and resourceful with the ability to work in a fast-paced dynamic environment.
Internal Number: 4669171
About Morgan McKinley Shanghai
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