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Job ref no.: CT3115487-01#0234
Hang Seng Bank Limited

Regulatory Transformation Manager

Hang Seng Bank Limited

Commercial Banking – CMB Chief Operating Officer’s Office

Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies. 

For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services.  As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.

We are currently seeking a high caliber professional to join our department as Regulatory Transformation Manager.

 

Principal responsibilities

  • Manage and lead the implementation of AML/Sanction/Regulatory Compliance policies, remediation and programs in Commercial Banking
  • Launch Global Standard (GS) Customer Due Diligence Project and policies in Commercial Banking
  • Handle and coordinate AML-related assessment and reviews including material submission, provision of response, and following up on rectifications of findings, and assessment

 

Requirements

  • University degree in a related discipline or other relevant qualifications
  • Minimum 5 years' relevant experience in banking industry, with good knowledge of AML / regulatory compliance. Corporate banking experience is definitely an advantage.
  • Good communication and interpersonal skills, with excellence in project and time management
  • Strong problem solving and negotiation skills, plus ability to work under pressure
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

Candidates with less experience may be considered as Assistant Regulatory Transformation Manager.

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed.

More job information
Job ref no. CT3115487-01#0234
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years - 20 years or above
Career Level
  • Middle management level
Education
  • Degree