AVP, General Compliance

Location: Hong Kong Island, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH233104_1558421525

Responsibilities:

Conduct annual compliance reviews on existing client portfolios

Provide advice to business units according to Banking Ordinance and SFO Ordinance

Ensure staff are abreast new compliance regulations and review compliance policies for HK Branch

Provide and handle compliance related head office requests

Liaise and be the key contact person for regulators

Requirements:

Degree holder in a related discipline

Minimum of 3 years regulatory compliance from another banking group

Good command of spoken and written English and Chinese

Candidates with professional qualifications preferred