head of compliance hk - european bank in Central and Western District

posted
contact
rouella jose landicho, randstad hong kong
job type
permanent
salary
HK$ 1,300,000 - HK$ 1,600,000 per year

job details

posted
location
central and western district
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 1,300,000 - HK$ 1,600,000 per year
reference number
91M0150174_1604331649
contact
rouella jose landicho, randstad hong kong
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job description

about the company.

Our client is an expanding European Corporate Bank in Asia. about the team
  • International working environment
  • Excellent work-life balance
about the job
  • You will be responsible for overseeing and handling all compliance issues of the Firm's HK Branch
  • You will be responsible for overseeing the implementation of monitoring, surveillance and testing activities within the organisation and ensuring they are conducted regularly
  • Provide compliance advise for the client's Corporate Banking activities in Hong Kong
skills & experiences required
  • University Degree in Business, Finance, Economics, Law or related discipline
  • At least 8 to 10 years of relevant compliance experience in corporate banking or financial services industry
  • Excellent knolwege of HKMA and SFC regulations and as well as new industry developments
  • Strong communication, interpersonal and problem-solving skills
  • Hands-on and able to carry out all activities to the highest standard
  • Strong communication skills in 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

head of compliance, HKMA, corporate bank, trade finance, regulatory compliance, AML, FCC, compliance advisory

qualification

CPA or Legal qualification - ideal

responsibilities

Head of Compliance HK - European Bank

educational requirements

Bachelor Degree