VP, Commercial Banking Compliance, International Bank
Profile Search and Selection
jobsDB ref: JHK100003004918173
Employer Ref. SW 1006083
Global bank is seeking an experienced Compliance professional with strong regulatory and AML experience to oversee compliance matters in Asia (with a strong focus on China) for their Commercial Loans business. Managing a small team, you will be responsible for providing Regulatory Compliance and AML advice to the business while ensuring that there is effective policies/infrastructure in place. You will be the contact point for regulators in the region and have responsibility for updating senior management on any compliance matters.
The successful candidate will possess a minimum of 10 years' relevant experience, with the majority gained within the Regulatory Compliance / AML space. Good general knowledge of banking and regional regulations relating to Commercial Banking is required. Excellent communication skills are required - fluency in English and Chinese is a prerequisite. Experience managing small teams is advantageous.
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About Profile Search and Selection
Profile Search and Selection is an award winning headhunting firm focusing on the recruitment of middle to senior level Human Resources, Banking and Commerce executives across Asia. The three Directors of the company collectively have over 50 years of executive search experience gained in Singapore, Hong Kong, China, Australia and the UK.