head of compliance, hk - commercial & private bank / pwm in Hong Kong Island

posted
contact
rouella jose landicho, randstad hong kong
job type
permanent
salary
HK$ 1,500,000 - HK$ 1,800,000 per year

job details

posted
location
hong kong island
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 1,500,000 - HK$ 1,800,000 per year
reference number
91M0155714_1619996860
contact
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding international Commercial and Private Bank / PWM in HK. about the team
  • You will lead a small team of compliance and AML officers
  • International working environment
about the job
  • You are a crucial member of the senior management team of HK Branch
  • You will directly report to the General Manager of the Branch with functional line reporting to Compliance and AML in Headquarters
  • You should have sound knowledge of commercial banking and private banking laws and regulations of Hong Kong, and you will manage the HK Branch’s compliance and AML programs and drives the effort for its continuous improvement
  • As a Head of Compliance, you will lead a team of compliance officers to function as the bridge between the Branch and the Headquarters for all compliance and AML related matter
skills & experiences required
  • University degree holder in Law, Accounting, Finance or related discipline
  • At least 18-20 years of legal & compliance experience from 1 financial institutions, private banks/wealth management or securities firms
  • You will have sound knowledge of Hong Kong compliance regulations
  • Hands on experience of drafting policies and procedures, conducting compliance reviews and training
  • Experience in developing or managing a compliance program preferred
  • Excellent leadership and people management qualities
  • Proficient in written and spoken English a must

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

head of compliance, head of aml, HKMA, SFC, regulatory compliance, general compliance, compliance advisory, PWM Compliance, PB Compliance

qualification

University degree holder in Law, Accounting, Finance or related discipline
At least 18-20 years of legal & compliance experience from 1 financial institutions, private banks/wealth management

responsibilities

Head of Compliance, HK - Commercial & Private Bank / PWM

educational requirements

Bachelor Degree