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Head of ComplianceRandstad Hong Kong Limited
Head of ComplianceRandstad Hong Kong Limited
Job Highlights
  • Attractive Salary Package
  • Excellent exposure
  • Work Life Balance
Job Description

Our client, a reputable foreign banking group, is seeking for a high calibre candidate to join them as a Head of Compliance. This person will be working closing with the CE in Hong Kong as well as the Regional head of Compliance based in Singapore.

Responsibilities

  • To ensure the operation of HK comply with the HKMA requirements and other applicable laws, rules and regulations.
  • To coordinate and report on all types of compliance issues to the CE of HK.
  • To liaise with the regulatory body on all aspects of compliance issues in HK e.g. HKMA enquiry, inspection review, etc.
  • To liaise with external consultants on compliance related matters.
  • To review and update all Operation / Compliance Manuals in relation to the operation
  • To monitor staff compliance with the policies and procedures set in the Operations/Compliance Manuals and other applicable laws, rules and regulations.
  • To conduct periodic reviews to ensure operation compliance with the internal policies, procedures and other applicable laws, rules and regulations.
  • To ensure the new hires have completed compliance training programs (e.g. AML, PDPO, etc)

Requirements

  • Minimum of 8 - 10 years' solid experience in corporate banking or financial service industry
  • * Section 72B Manager's experiences in the function of Compliance
  • * Grandfathered for ECF on AML/CFT (Professional Level) under HKIB
  • Fluency in both English and Chinese a must, Mandarin will be an advantage

If you are interested in this position, please click link to apply. If you would like to know more about this role, please contact Eva Tai at +852 2232 3465 or [email protected] for confidential conversation.



Additional Information
Years of Experience
N/A
Employment Type
Full Time, Permanent
Company details
Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.