General Compliance, VP - International Corporate Bank
Banking Company
Hong Kong, Hong Kong
8天前

General Compliance, VP - International Corporate Bank Description Responsibilities : Lead and manage the general compliance team Provide compliance advisory and support to front to back office units Draft and deliver compliance training on regulatory, compliance policies and procedures Review sales and marketing materials from product and regulatory perspectives Lead and support the implementation of compliance-

related and any strategic projects Manage requests made by HKMA and relevant regulatory bodies Assist in reviewing and analyzing new regulatory and statutory requirements The Successful Candidates : Bachelor's Degree in legal, finance, or relevant studies At least 7-

8 years of relevant general compliance or corporate banking compliance experience ideally from an international financial institution Strong leadership and stakeholder management skill Strong presentation and communication skills in fluent English and Chinese languages Country Hong Kong Company Banking Company Salary US$120,000 -

US$130,000 Working Hours Full-Time Contract Permanent Categories Compliance / AML Industries null

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