Head of Compliance, Retail Bank

Our client is one of the largest retail and corporate banks in the region.

Description

• Provide compliance advisory support to banking business and maintain and update compliance manuals and policies owned by Compliance.
• Work with relevant parties to analyze the potential impact of regulatory trends and developments to effect compliance with new regulatory changes.
• Provide training to and promote compliance awareness among the associates.
• Liaise with local regulators on compliance matters and regulatory examinations.
• Lead the compliance functions and provide training to the team.

Profile

• Degree holder in Business, Accounting, Law or related disciplines
• Minimum 15 years' relevant compliance experience in financial institutions/ regulatory agencies/ other relevant entities
• Familiar with Banking Ordinance and rules, relevant codes and guidelines issues by HKMA and other regulatory entities
• Solid experience in handling banking compliance issues
• Sound knowledge of the relevant laws and regulators pertinent to bank
• Proficiency in both spoken and written English and Chinese (including Putonghua)

Job Offer

• Attractive package and bonus

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Jessy Wong on +852 2848 4706.