compliance advisory, vp - treasury / dcm / corporate bank in Hong Kong Island

posted
contact
rouella jose landicho, randstad hong kong
job type
permanent
salary
HK$ 900,000 - HK$ 1,200,000 per year

job details

posted
location
hong kong island
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 900,000 - HK$ 1,200,000 per year
reference number
91M0157533_1624286664
contact
rouella jose landicho, randstad hong kong
phone
+852 22323479
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job description

about the company

Our client is an expanding corporate and investment bank with a strong presence in Greater China region. about the team You will join a team of experienced and dynamic compliance department. about the job
  • You will provide compliance advisory service to wholesale banking, treasury markets and DCM business
  • You will work closely with senior management and keep them abreast of on any relevant regulatory changes on general banking compliance that could bring potential impacts
  • You will review the current compliance controls of the Bank and identify proper actions for improvement if necessary
  • You will conduct investigations into any suspicious transactions or complaints reported by both internal and external customers
  • You will ensure compliance awareness among staff by providing them with relevant information, publications and training on compliance matters in the assigned portfolios

skills & experiences required
  • Bachelor's Degree in Law, Accounting or related disciplines
  • At least 10-12 years of relevant experience in compliance or legal with at least 3 years in leadership role
  • Strong understanding of banking laws, operations, products, services and regulatory requirements from the HKMA and SFC
  • Excellent communication skills in fluent English and Chinese languages

To apply online, please click on the link. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

skills

compliance advisory, corporate bank compliance, IBD compliance, DCM, treasury, fixed income, regulatory compliance, SFC, HKMA, Investment banking compliance

qualification

Bachelor's Degree in Law, Accounting or related disciplines
At least 10-12 years of relevant experience in compliance or legal with at least 3 years in leadership role
Strong understanding of banking

responsibilities

Compliance Advisory, VP - Treasury / DCM / Corporate Bank

educational requirements

Bachelor Degree