VP General Compliance-Corporate Bank

Recruiter
Morgan McKinley Hong Kong
Location
Hong Kong
Salary
competitive
Posted
15 Aug 2017
Closes
17 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

Our client is looking for an experienced General Compliance team head to head up their strong Regulatory Compliance team. They have a strong presence in Asia for their Corporate Banking and Private Banking business.

Responsibilities:

  • Implementing various compliance programs and monitoring their progress
  • Review the compliance related policies and procedures, as well as updating the relevant operation manuals
  • Handle requests from HKMA, SFC and other relevant regulatory authorities
  • Study new regulations/consultation papers issued by regulatory authorities and assist
  • Foster a strong compliance culture for the firm

Requirements:

  • Degree holder or above
  • At least 7 years of experience in Central/General Compliance, largely gained from Corporate Banking
  • Well versed with regulators such as HKMA and SFC
  • Able to multi-tasking and detail orientated
  • Strong communication skill in English and Mandarin; Strong written English and Chinese is a must
  • Candidate with less experience will be considered as Compliance Manager