CENTRAL COMPLIANCE- Asso/AVP- MULTINATIONAL CORPORATE BANK
Hays Banking & Financial Services Hong Kong
July 5, 2019
Your new company Your new company is a multinational corporate and investment bank with decades of operations in the APAC regions. Currently, the bank has a newly created headcount for a Central Compliance professional at junior-mid level (open to candidates from Associate to AVP level) to take up a regional coverage position at their Hong Kong office.
Your new role You will be an Associate/AVP, Central Compliance within the bank and work closely with the regional compliance teams across the APAC regions. Your key objectives include:
Help building and maintaining of the regulatory libraries for the APAC countries and categorising of the regulatory obligations in accordance with global Compliance taxonomy.
Heavily involve in becoming one of the key participators to run the regulatory change program across the APAC regions.
Conduct compliance reviews and risk assessments and undertake thematic compliance monitoring and testing within Hong Kong.
Being a subject-matter expert and provide advice on regulatory compliance risks by co-coordinating closely with the APAC country compliance teams.
What you'll need to succeed You will have a bachelor degree with 5+ years of regulatory compliance experience with good knowledge of the local banking regulatory requirements (advanced knowledge of other APAC regions' jurisdictions would be a plus). If you were and/or are currently at a (General Compliance/ Regulatory Compliance/ Central Compliance/ Business compliance/ Regulatory Change) role, your skill-set will quickly excelled in this position.
You shall possess excellent communications skills and ideally with prior experience at a regional role. Strong governance/ project management/ subject-matter-expert experiences will lead you to successful in this role. Strong command of verbal and written English is a must for daily operations.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to firstname.lastname@example.org, or call Charlene directly on +852 2230 7933 now. If this job isn't quite right for you but you are looking for a new position within regulatory compliance, please contact me for a confidential discussion on your career.
Internal Number: 6085895
About Hays Banking & Financial Services Hong Kong
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