Head of Compliance, Prestigious US Bank

Job Title: Head of Compliance, Prestigious US Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW 18424_1549963941
Contact Name: Audrey Chang
Contact Email:
Job Published: February 12, 2019 17:32

Job Description

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 for a confidential discussion.