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Chief Compliance OfficerTNG (Asia) Limited
  • Not Specified
  • Salary negotiable
  • Posted on 22 Nov 2019
Chief Compliance OfficerTNG (Asia) Limited

Job Highlights

  • Reporting into the CEO your main responsibilities
  • Advise senior management on the laws
  • Minimum 10 years' experience in compliance

Job Description

The Chief Compliance Officer plays a pivotal role in the group. You as the head will not only lead a group of compliance professionals but will also play an influential role in senior management decisions.

Reporting into the CEO, your main responsibilities include:

  • Advise senior management on the laws, rules and standards the group needs to comply with
  • Act as the primary contact to HKMA and other regulatory and law enforcement bodies
  • Advise business on important regulatory circulars and guidelines
  • Design & Oversee the anti-money laundering framework and programs
  • Provide compliance-related training to the bank
  • Mentor and lead the Compliance team

You would meet the following requirements:

  • Minimum 10 years' experience in compliance with a focus on corporate or private banking
  • Excellent communication skills in English
  • Strong understanding of regulations e.g. experience in regulatory/law enforcement bodies is an advantage
  • Ability to build relationships and manage stakeholders in a professional way is necessary for this role

Interested parties, please clicking "Apply Now" to submit your applications

Personal data collected will be used for recruitment purpose only.

Additional Information

Career Level
Senior
Qualification
Not Specified
Years of Experience
10 years
Employment Type
Full Time, Permanent
Company Website

Company Overview

Touch N Go - The Next Generation Mobile Payment

We are dedicated to providing our user with the payment solutions and services that they need to achieve more each and every day on mobile. Based in Hong Kong, TNG Asia specializes in providing value-added services in eBanking, Mobile Wallet, eCoupons and CRM Loyalty services to Enterprises. Our footprint is around the Asia countries.

Sell On the Go, Sell In Store, Sell Online, we are a truth O2O Specialist.

With its mission to provide superior payment and information technology solutions for enterprise customers, TNG is always looking for talented leaders and contributors to join us, especially software architects, software engineers, data architect and database engineers. We extremely value quality, integrity, innovation, specialization and satisfaction. Please send us your resume if you would like to work with a global team of experts and hold the same values as we do.

Additional Company Information

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