Head of General Compliance - Chinese Bank

Job Title: Head of General Compliance - Chinese Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: BBBH8887_1550057255
Contact Name: Rebecca Chan
Contact Email:
Job Published: February 13, 2019 19:27

Job Description

About Our Client

Our client is a well established Chinese Bank with extensive Retail and Corporate Banking businesses in Hong Kong and overseas. To cope with the recent change, they are looking for a Head of General Compliance to head up the function.

About The Role

Reporting to the Head of Legal and Compliance, you will lead a large team and be responsible for the overall general compliance of the Bank in HK and overseas. You will ensure the operations of the Bank are in accordance with the local laws, rules and regulations. You are required to develop and implement an updated compliance framework to comply with HKMA's standard. You should stay informed of the compliance developments and raise necessary advice to the Board and senior management.

The Successful Applicant

To qualify, you should be a degree holder in Law, Accounting or related disciplines with a minimum 15 years experience in general banking advisory or regulatory compliance. You should have led a team of over 20 staff and have at least 8 years or senior management experience. You should have an in-depth knowledge in law, HKMA regulatory requirements. Fluency in English and Chinese is required.

Click "Apply Now" to apply for this position or call Rebecca Chan at +852 3180 4933 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.