Job ref no.: CT3116513-01#1095

Vice President, Compliance Review

AMAC Human Resources Consultants

Negotiable Per Month

Vice President, Compliance Review
  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • Minimum 12 years of compliance experience, with exposure to banking operations preferably in China or U.S.
  • Well versed in Hong Kong banking regulatory requirements
  • Good knowledge of China or U.S. regulatory regime
  • Experience in dealing with local and overseas regulators preferred
  • Responsible and detail-minded with good analytical and communication skills
  • Occasional travel to overseas countries required
Job Duties:
  • Lead the Compliance Review function to conduct compliance review on local and overseas operations of the Bank and its subsidiaries so as to ensure compliance with internal policies/guidelines as well as external regulatory requirements
  • Proactively identify, assess, report and mitigate the compliance risks of local and overseas operations
  • Provide compliance advice with an aim of operations alignment across different branches
  • Develop/review control and reporting mechanisms to have regular compliance update from overseas branches
  • Review policies and procedures of overseas branches on a need basis
  • Report the compliance status of overseas branches to senior management
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More job information
Job ref no. CT3116513-01#1095
  • N/A
Job Function
Employment Term
  • Full-time
  • 12 years - 17 years
Career Level
  • Non-management level
  • Degree