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Regulatory Compliance- Director- International Banking Group
Robert Walters Hong Kong
May 15, 2020
Your day to day responsibilities would include- * Oversight of all the compliance activities in relation to the bank's business in Hong Kong. * Ensure the businesses meet the requirements of the local applicable rules and regulations. * Manage the local Compliance and AML teams. * Create close working relationships with the compliance heads in different locations in Asia and globally. * Supervise the ongoing effectiveness and implementation of local compliance programs and projects initiatives. * Oversee the development, operation and facilitation of compliance training programs. * Supervise the relationship with all the local regulators and be their first point of contact. * Support the Global Head of Compliance, as well as Compliance counterparts on compliance initiatives and developments. * Participate as a member including presentation of reports as required to the Asia Executive. * Advise on regional audits and risk assessments reviews.
You will have the following experience and skillsets-
* A minimum of 10 years' compliance experience with a Corporate bank/Retail bank/Investment Bank/Regulators * You will have subject matter expertise in regulatory compliance and general compliance in Hong Kong * An excellent leader who will lead by example and promote a strong compliance culture * A thorough understanding of the banking products * Fluency in English and Cantonese required, fluency in Mandarin desired * Experience with managing regional and global relationships with senior stakeholders * Deep understanding of banking regulatory matters, and AML laws in Hong Kong * Strong interpersonal skills, judgment, and flexibility * Ability to manage competing priorities and provide a high level of responsiveness across multiple stakeholders and jurisdictions