SEEK Asia Style Guide

  • Others
  • Salary negotiable
  • Posted on 22 Apr 2019
Job Highlights
  • Head position
  • Multi-cultural enviornment
  • work-life balance
Job Description

Your new company
Your next company will be a boutique corporate bank, headquartered in Europe. The bank is relatively new in Hong Kong with a strong determination to expand their corporate banking business in the APAC regions. The bank located in the heart of central and this Head of Compliance will be joining them to handle their overall compliance matters (Both general compliance and AML/ Financial Crime Compliance) in Hong Kong.

Your new role
As a Head of Compliance in Hong Kong, your role will become their section 72b Manager for both compliance and AML, reporting directly to their local Chief Executive Officer. You will look after both general and AML compliance matters for their corporate banking business. Currently, you will lead a small team and shall expect some heavy involvements in recruitment for your own team in the near future.

What you'll need to succeed
You will be at least a Bachelor degree holder in Law, finance, Economics- or related discipline with 15+ years working experience as a Compliance professional at a corporate & institutional bank. You need to demonstrate in-depth compliance knowledge in both general compliance and AML compliance. On top of that, you must have prior experience as a Section 72b Manager for compliance and AML. Given that it is a medium-size corporate bank, you shall also come across a self-starter and shows a strong capability to handle works independently. Strong verbal and written English and Chinese is a must. Prior team leading experience will be a plus as it considered as a strength to help building the compliance team in the near future.

What you need to do now
If you're interested in this role, click 'apply now' or for further information and a confidential discussion on this role or to find out about more opportunities in Regulatory Compliance contact Charlene Yeung at Hays on +852 2230 7933 or email your CV to [email protected].

Additional Information
Career Level
Years of Experience
15 years
Employment Type
Full Time, Permanent
Company Website
Company details
At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.

Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.

In Hong Kong, our recruiting experts are available to you in the following specialisms:

Accountancy & Finance
Banking & Financial Services
Finance Technology
Human Resources
Information Technology
Life Sciences
Sales & Marketing
Supply Chain

To connect with a recruiting expert at Hays, visit us at or follow Hays on LinkedIn - The #1 Recruiter on LinkedIn globally.
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