For Recruiters

Regulatory Compliance AVP - Well Established Bank

Hays Banking & Financial Services Hong Kong
Hong Kong
Posted 4 days ago In-Office Permanent Negotiable
To support the Head in handling regulatory compliance matters across all HKMA and SFC regulated activities

Your new company
Your new company is an established wholesale bank. They are looking for a compliance manager (min. 5 years AML/Compliance experience) to join the Compliance department to ensure that all risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their businesses.

Your new role
As an important member within the team, you will support the Team Head with your AML and compliance knowledge across all regulated activities. You'll also be required conduct relevant compliance reviews, policy gap analysis and self-assessment. Below are the main objectives of your role:

  • Develop, review and enforce compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
  • Conduct regular compliance reviews to ensure following of procedures are meeting regulatory requirements/ business changes
  • Work closely with other business units and provide sufficient internal training and advice on all regulatory compliance issues to enhance the compliance consciousness of all staff levels.

What you'll need to succeed

  • Ideally you will have at least 5 years of Compliance experiences.
  • Possess good knowledge of local regulatory requirements
  • Good command of both spoken and written English and Chinese

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Lead and transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/

job_description_image
Job ID  1233788
ABOUT COMPANY
Hong Kong
HR & Recruitment

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

More Jobs From Hays Banking & Financial Services Hong Kong
Hays Banking & Financial Services Hong Kong
Regulatory Compliance Manager - Established Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
4 days ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
Compliance Manager - MSO Licensed Payment
Hays Banking & Financial Services Hong Kong
Hong Kong
about 17 hours ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
Credit Analyst (Corporate / FI) in Top-tier Chinese Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
3 days ago Full time HKD40000.00 - HKD60000.00 per month
Hays Banking & Financial Services Hong Kong
Retail Risk Consultant in a Foreign Company
Hays Banking & Financial Services Hong Kong
Hong Kong
3 days ago Full time HKD40000.00 - HKD65000.00 per month
Hays Banking & Financial Services Hong Kong
Collection Manager, Retail Focus (Banking experience is bonus)
Hays Banking & Financial Services Hong Kong
Hong Kong
4 days ago Full time HKD30000.00 - HKD50000.00 per month
Hays Banking & Financial Services Hong Kong
Relationship Manager, Global Banking
Hays Banking & Financial Services Hong Kong
Hong Kong
about 8 hours ago Full time HKD40000.00 - HKD60000.00 per month + Fringe Benefits
Hays Banking & Financial Services Hong Kong
Officer - Manager, Loan Documentation, Corp Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
about 8 hours ago Full time HKD20000.00 - HKD35000.00 per month
Hays Banking & Financial Services Hong Kong
Broker Trainee at leading financial institution
Hays Banking & Financial Services Hong Kong
Hong Kong
about 8 hours ago Full time HKD20000.00 - HKD32000.00 per annum
Hays Banking & Financial Services Hong Kong
Wealth Operation Settlement Manager, Custody Services
Hays Banking & Financial Services Hong Kong
Hong Kong
about 12 hours ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
Insurance Sales, Commercial Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
about 13 hours ago Full time HKD20000.00 - HKD40000.00 per month + Attractive Bonus
More Jobs Like This
Hays Banking & Financial Services Hong Kong
Regulatory Compliance Manager - Established Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
Gravitas Recruitment Group
Traded Risk Manager, Well-established Bank
Gravitas Recruitment Group
Hong Kong