Head of Compliance, Prestigious US Bank
|Job Title:||Head of Compliance, Prestigious US Bank|
|Location:||Hong Kong, Hong Kong|
|Contact Name:||Audrey Chang|
|Job Published:||February 12, 2019 17:32|
Leading US bank is looking to hire an experienced compliance professional to oversee Compliance matters for their businesses, which primarily focus on custody and fund services. Managing one person, you will be responsible for overseeing a broad range of compliance matters including regulatory compliance, overseeing internal compliance procedures/policies, providing compliance advisory to the business, compliance monitoring and Anti-Money Laundering / Financial Crime.
The successful candidate will possess a minimum of 10 years of relevant experience gained in compliance roles from financial institutions. Experience in banking / securities / asset management will be considered. Strong working knowledge of both Hong Kong and China regulations is a prerequisite. This person must be fluent in English and Chinese/Mandarin. Excellent communication and interpersonal skills are required.
Interested candidates can contact Sonny Wong at email@example.com for a confidential discussion.
Get similar jobs like these by email
By submitting your details you agree to our T&C's
Vice President, Risk Management for ESG, Regional Bank
VP Recruitment Lead, Singapore, Tier 1 Global Bank
Legal Counsel, Asset Management Firm
Institutional Equity Sales Director, Leading Securities firm
Director Business Risk - Fixed Income
Hong Kong Island, Hong Kong