head of compliance, corporate banking in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
hk$ 90,000 - hk$ 110,000 per month
reference number
91M0125668_1540882108
contact
nicole hui, randstad hong kong
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job description

about the company

Our client is a well-known corporate bank with strong presence in the region.
about the job
  • You will lead the Legal & Compliance Team
  • Monitor and implement policies and procedures designed by business unit
  • Take proper remedial actions, addressing the gaps
  • Provide advisory on operational risks, compliance, AML and fraud risk control to management/frontline
  • Formulate and update AML/CTF policies and procedures
  • Review Enhanced Due Diligence (EDD) cases and KYC documents
  • Formulate management and controls related policies and procedures on operational risk, compliance risk, reputation risk, anti-money laundering and fraud risk perspective
skills & experiences required
  • Degree holder or above in risk management and compliance
  • At least 10 years of relevant compliance experience gained from banks
  • Familiar with rules and regulations related to banking and financial institutions
  • Solid banking compliance experience with strong sense of banking internal control frameworks
  • Experience in interacting with regulators like HKMA and SFC
  • Fluency in English, Cantonese & Mandarin and excellent written skills in Chinese and English
  • Strong leadership, interpersonal and managerial skills

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

head of compliance, corporate banking

qualification

AAMLP

responsibilities

Head of Compliance, Corporate Banking

educational requirements

Bachelor Degree