Compliance VP / AVP - Overseas branches monitoring

Job Title: Compliance VP / AVP - Overseas branches monitoring
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: BBBH10408_1566901629
Contact Name: Tessa Chan
Contact Email:
Job Published: August 27, 2019 18:27

Job Description

About Our Client

Our client is a reputable Chinese Bank in Hong Kong, they are now seeking a Compliance VP to join their team specialising in overseas branches compliance issues.

About Our Role

Reporting to the head of compliance, you will be responsible for the following:

  • Ensure overseas branches operations is complied with local regulatory requirement and company internal policies.
  • Monitor and facilitate compliance related policies or projects to minimise compliance risk.
  • Provide timely compliance advice to maintain and modify compliance frameworks and procedures.
  • Arrange and coordinate compliance reviews on overseas branches.
  • Handle internal and external regulatory inquiries and examinations.
  • Modify the reporting mechanism and review regular compliance reports
  • Update the overseas regulatory policies or procedures regularly.
  • Prepare overseas branches compliance reports to senior management
  • Handle ad hoc projects as assigned.

The Successful Applicant

  • Degree Holder in Business, Accounting, Law, Risk management or related disciplines
  • 8 years+ compliance experience in FI, preferably with exposure in banking operations in China
  • Knowledge of legal, regulatory and industry code obligations both in China and Hong Kong
  • Skilled in handling local and overseas regulators
  • Excellent communication and interpersonal skills
  • Self-motivated, attention to details and able to work under pressure
  • Proficiency in both spoken and written English and Chinese (Cantonese and Mandarin)
  • Less experienced candidates will be considered as AVP or Manager

Click "Apply Now" to apply for this position or call Tessa Chan at +852 3180 4950 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.