CPLI0624XB114JL
  • Longest Established Hong Kong Based Bank
  • Regulatory/Overseas Branches Monitoring/Projects 
  • Established Banking Platform & Worklife Balance 

Our Client

Longest established HK incorporated bank offering comprehensive treasury, corporate banking, trade finance and wealth management solutions with over 45 branches across Greater China, Europe and US. Hiring over 1800+ employees and with net interest income of over HKD 3,500 million+ in Dec 2018.

Job Duties

  • Report to the Group Head of Compliance and Pair up with AML, Overseas Branches Compliance, Regulatory and Project Teams 
  • Assume hybrid functions from AML advisory (EDD/STR); overseas monitoring to managing global compliance related projects
  • Consult and provide global compliance advisory to line of business and local compliance team 
  • Drive/Review various compliance related projects such as FATCA, CRS and Volcker Rule etc from enhancing existing workflow to cater for the continuous changes of regulatory requirements and corporate governance

Requirements

  • Degree holder in Finance, Accounting, Risk Management, Law or related disciplines
  • 6 years+/- of Regulatory Compliance and Overseas Branches monitoring experience 
  • Well verse in Hong Kong banking regulatory requirements and understanding of China banking operations is highly desirable
  • Good knowledge of China regulatory regime is essential
  • Proven track record in liaising/dealing with local and overseas regulators is preferred
  • Responsible, detailed-mind and good analytical skills
  • Seasoned stakeholder management and communication skill is critical

 

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Industry : Banking & Finance
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