This job is expired.


Head Of Compliance

Hong Kong, Hong Kong
Last update 2024-05-23
Expires 2024-05-23
ID #2154365555
Head Of Compliance
Hong Kong, Hong Kong,
Modified May 14, 2024


Our client is looking for Head of Compliance and Risk in a sizable corporate and commercial bank.

This role will be heading up the compliance and risk function, reporting to the business line.

Responsibilities: Compliance Management: Oversee compliance activities, ensuring adherence to regulatory requirements, with a focus on HKMA.

Develop and implement compliance policies and procedures.

Conduct regular assessments to identify and mitigate compliance risks.

Stay updated on regulatory changes and communicate them to management and staff.

Risk Management: Establish and maintain a robust risk management framework.

Develop risk management policies and procedures.

Conduct risk assessments and provide mitigation recommendations.

Monitor key risk indicators and prepare reports for management.

Team Leadership and Development: Lead the compliance and risk team, providing guidance and support.

Foster a compliance and risk-aware culture among staff.

Deliver training programs to enhance staff knowledge.

Relationship Management: Serve as the main contact for regulatory authorities, such as HKMA.

Manage regulatory inspections, inquiries, and reporting obligations.

Build strong relationships with internal stakeholders.

Requirements: Bachelor's degree in a relevant field.

Extensive experience in corporate and commercial bank compliance, preferably in a foreign bank.

Strong knowledge of HKMA regulations.

Fluent in Cantonese and English.

Strong leadership and managerial skills.

Excellent communication and interpersonal skills.

Detail-oriented and proactive.

Ability to handle multiple priorities in a fast-paced environment.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Head of compliance

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