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].