Job title: Chief Compliance Officer
Job type: Permanent
Emp type: Full-time
Location: Hong Kong
Industry:
Expertise:
Salary type: Annual
Salary: Negotiable
Job published: 15-12-2017
Job ID: 33153
Contact name: Annie Tang
Phone number: +852 2810 9077
Contact email: annie.tang@staranise.com.hk

Job Description

This leading international commercial bank is looking for a Chief Compliance Officer for the Asia region.  The role will manage a sizeable team in provision of the following compliance services:

  • Ensure that the bank's regional compliance policies, including AML, are regularly reviewed and up to date and in compliance with applicable laws and regulations
  • Advise key executives and management on compliance requirements
  • Work closely with the legal department and internal clients
  • Maintain close communication with the regulators
  • Provide training and support to the other compliance functions in the region

To qualify, you should have:

  • a finance, law or accounting background with substantial experience gained in the Hong Kong compliance market
  • excellent experience with dealing with the regulators as well as training experience and corporate banking compliance experience
  • high integrity and excellent communication and people management skills plus fluency in English and Cantonese