Chief Compliance Officer

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to HK$2500000.00 per annum
REF: BBBH241464_1584673284

Our client, a leading corporate-retail banking group, is looking for a Chief Compliance Officer to to join their team.

Responsibilities:

  • Lead and manage the Legal and Compliance Division with over 100 staff
  • Represent the bank for various compliance seminars and meetings
  • Review existing policies and procedures
  • Promote strong compliance awareness within the bank and be abreast new HKMA/SFC ordinances
  • Coordinate with other business units to maintain an oversight process and ensure Division is in compliance with compliance guidelines (including AML and CTF

Requirements:

  • 15+ years of experience gained from regulators, sizable banks and best practice organizations in compliance
  • Direct experience with regulators with commercial bank experience
  • Exceptional written and verbal communication skills with the ability to communicate and relate at all levels of the bank
  • Solid understanding of local financial markets and products, and knowledge of both the China and Hong Kong business environments