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VP - Compliance & Internal ControlWisdom Resources Limited
VP - Compliance & Internal ControlWisdom Resources Limited

Job Highlights

  • Department Head
  • Attractive salary and benefits
  • Expanding

Job Description

Our client is a Chinese based financial institution in HK. Reporting to the Senior Management, the ideal candidate with solid compliance background will play a key role to support the business growth in HK.

Job Requirements

  • Lead and manage the legal and internal control function of the firm
  • Oversee the implementation of Compliance manual, anti-money laundering regulations and other compliance policies and procedures, identifies holes and provide corrective actions
  • Enhance firm's AML framework and control by utilizing your experience in initiating risk assessments, gap analysis and addressing regulatory requirements for the businesses
  • Design and implement effective compliance monitoring program and report the findings to senior management
  • Liaise with regulatory bodies, legal counsels and other internal control groups to manage compliance-related issues
  • Work closely with senior management and to provide timely and pragmatic regulatory advice to business unit and on product development
  • Provide training and education for all staff on AML and Compliance matters

Job Requirements:

  • Degree holder in Business, law, accounting or related disciplines
  • Minimum 10 years of compliance experience in the banking industry
  • Understanding global AML regulations and prior experience as a MLRO will be an asset
  • Management experience before is highly preferred
  • Able to communicate effectively at all levels and to work under pressure
  • Good command of spoken and written English and Chinese (including Putonghua)
  • Responsible, detailed-mind, well-organized with excellent communication skills

Interest parties, please send us full CV with current & expected salary and availability by clicking "Apply Now" below.  

Data collected will be used for recruitment purpose only.

Additional Information

Years of Experience
10 years
Employment Type
Full Time, Permanent

Company Overview

We are an elite human capital consulting firm in Hong Kong, which is providing professional services to both our business partners and candidates. Throughout our strong database and network, we strive for searching right talents to right positions to achieve win-win results for both employers and candidates.

Additional Company Information