Our client is an Asian Banking Group, with strong presences in Asia, provide excellent career opportunities and regional exposure. As part of an important part of their HK Business Compliance Team, they are now looking for a seasoned, knowledgeable compliance professional to support bank’s corporate banking business.
As a senior member of their Business Compliance Team, you will be reporting to the Head of Corporate Banking Compliance, responsible for developing and enhancing their existing compliance policies and procedures, on-going compliance review, handling regulator’s (HKMA & SFC) on-site exams, analysing potential impact of regulatory trends and impacts, providing compliance advisory & support to corporate banking business. You will also be the key person participating in new product launching, as well as involved in different types of compliance change projects.
The successful candidate will be a degree holder in Law or Accounting, with a professional qualification is highly preferable. You will have at least 7 years of compliance experience in a banking environment, with solid experience in corporate banking products including Trade Finance, Cash, Securities Services, etc. You will have strong people management and project management skills. You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.