VP - General Compliance

  • Negotiable
  • Hong Kong
  • CDI, Plein-temps
  • ConnectedGroup Limited
  • 20 nov. 17 2017-11-20

Our client, a regional corporate bank, is looking for a senior compliance candidate for their Compliance team.

Our client, a regional corporate bank, is looking for a senior compliance candidate for their Compliance team.




Key Responsibilities:


  • Providing advisory to management and staff on regulatory and ethical matters
  • Designing policies and policies to eliminate or minimize the risk of breaches of regulatory requirements and of damage to the Bank's reputation
  • Establishing the Bank's compliance procedures and guidelines, and ensuring that they remain effective
  • Assist in providing compliance and AML training through all available channels including e-learning and conducting/coordinating formal sessions to improve staff's knowledge in compliance matters

Requirements:


  • Minimum 8 years' relevant experience in regulatory and general compliance gained from corporate banking environment
  • Knowledge of applicable laws and regulations and the ability to interpret them and apply them to factual situations
  • Self-motivated and work independently
  • Fluency in written and spoken English and Chinese (both Cantonese and Mandarin)