Job ref no.: CT3114387-01#8969

Head of Compliance, Corporate Banking


Our client is an Expanding Asian Banking group with diversified businesses in Hong Kong. As part of continuous growth, an outstanding opportunity has arisen for Team Head in Compliance.

Reporting to the Head of Banking Compliance, you will lead an experienced team of Compliance professionals focusing on Corporate Banking compliance advisory, general compliance and regulatory compliance related to the business. You will ensure the business are conducted and operating in compliance with regulations and internal policies. Part of your role will be to provide compliance advice to the business and management on regulatory changes, potential impacts, new products and service offering as well as reviewing external marketing materials and regulatory correspondence. As a team leader, you will represent the compliance function when dealing with regulatory bodies.

To qualify, individuals must possess:

  • University degree, ideally with relevant professional qualifications and / or law degree
  • Minimum 12+ years relevant experience Corporate Banking Compliance, Regulatory Compliance, General Compliance gained from Banking
  • Solid knowledge of Corporate Banking environment, services and products
  • Relevant regulatory knowledge applicable to Hong Kong Banking activities and strong knowledge of HKMA rules
  • Excellent team leadership skills
  • Strong communication skills with fluency in English, Cantonese and Mandarin

Interest parties please submit your CV by clicking Apply Now, quoting reference number AH 222129.

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More job information
Job ref no. CT3114387-01#8969
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 12 years - 17 years
Career Level
  • Senior management level
  • Degree