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Our client is an international Corporate & Investment Bank with strong presence in Asia and Greater China.
about the team
You will lead the HK regulatory and general compliance team
International working environment
about the job
You will ensure that the Bank is in compliance with external rules and regulations and internal policies and procedures, in the areas of general compliance and corporate banking
You will provide advisory support on compliance matters relating to general compliance and corporate banking products and services
Work with the relevant parties to analyze the potential impact of regulatory trends and developments to ensure compliance with any new regulatory changes with respect to general compliance related and corporate banking
Review customer communication materials/correspondence with regulatory bodies
Ensure that all the necessary general compliance and corporate banking compliance related documentation is properly maintained and updated
Provide training on general compliance and corporate banking compliance and promote compliance awareness among the associates
Liaise with the local regulators on compliance matters
skills & experiences required
Bachelor's degree in Finance, Economics or Law or above with professional qualification preferred
At least 10-12+ years of relevant regulatory / general /core compliance experience in corporate banking and transaction banking
Good people management and leadership experience
Solid regulatory experience across institutional banking and global markets
Experience in successfully communicating with and influencing their peers and management
Strong written and oral communication skills (e.g. report writing)
Good command in written and spoken English and Chinese preferred
To apply online, please click on the link above. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: firstname.lastname@example.org