senior compliance manager, director - private banking in Hong Kong

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job details

hong kong
banking & financial services
job type
HK$ 1,600,000 - HK$ 1,800,000 per year
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding Private Bank.
about the job
  • You will provide compliance advisory for Private Banking business in Hong Kong
  • Implement effective compliance and regulatory related monitoring plans, including establishing measures and controls relevant to the Private Banking business
  • Develop and review policies, procedures and deliver trainings, mandated by both Group Compliance and HK Branch Compliance
  • Review and approve the onboarding of customers and ongoing accounts reviews
  • Perform transactions / alerts analysis
  • Keep Private Babnk and HK management and stakeholders abreast of new and latest regulatory rules, regulations and changes impacting the Private Banking business
skills & experiences required
  • University degree in finance or legal discipline
  • At least 8 to 10 years of relevant private banking or PWM compliance experience
  • Practical knowledge of HKMA/SFC rules & regulations in Hong Kong
  • Good command of both written and spoken English and Chinese
  • Strong interpersonal, problem solving and team management skills

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479.