Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank
Your new company
Your new company is an expanding Chinese commercial bank. They have newly created this headcount at Manager level (min. 4 years in-house compliance) to join their General Compliance team within Legal & Compliance department to ensure that risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their commercial banking business.
Your new role
As an influential member within the general compliance team, you will carry out the compliance monitoring programme on high-risk operations ad responsible for performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:
What you'll need to succeed
What you'll get in return
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 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here:
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