For Recruiters

Regulatory Compliance Manager (Leading Southeast Asia Bank)

Michael Page
Hong Kong
Posted 5 days ago In-Office Permanent HKD50000 - HKD60000 per month
Looking for Regulatory Compliance Manager with 8+ years of experience from banking industry, with previous managerial experience preferable

The client is a major commercial bank in Southeast Asia

Description

  • Execute the compliance monitoring program in accordance with the Branch and Head Office policies
  • Perform regulatory-related compliance gap analysis, checking and review
  • Provide advisory and training to operation/business units relating to regulatory compliance issues
  • Prepare internal/external reports to senior management, regulators, tax authority and Head Office
  • Lead 2 officers in the Regulatory Compliance team

Profile

  • 8 years' experience in regulatory compliance
  • Enhanced Competency Framework (ECF) on AML / CFT qualification is preferred
  • Fluent in English and Chinese

Job Offer

  • Stable environment
  • Managerial level
  • Work life balance

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Vania Lidvinaon +852 2848 4792.

job_description_image
Job ID  JN -082022-5711798
ABOUT COMPANY
Hong Kong
HR & Recruitment

Since our start as a two-man operation in London in 1976, Michael Page has grown and expanded globally. Now, after more than 40 years in the recruitment market, we have secured our position as leaders in international recruitment and hiring. We currently have 140 offices that create a network that spans 36 countries around the world, with strong opportunities for more growth within Asia Pacific.

We opened our first office in Asia in 1994, and have developed our presence into many of the main business hubs in the region since then. Our team in Asia has global connections, regional knowledge and local market experience; ideally positioning us to partner with multinational blue-chip companies and local firms alike, and with today’s global professionals.

Over time, our founding mission has remained unchanged: to bring the world’s best companies and brightest professionals together, helping each side reach their maximum potential and capabilities. We offer a unique, consultative approach to recruitment, tailoring every solution to specific requirements and offering long-term support.

Through experience, growth and consistently high standards, we have become one of the most recognised and respected recruitment brands in the world.

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