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Corporate Banking Compliance VP

Corporate Banking Compliance VP

Job Title: Corporate Banking Compliance VP
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 22
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
Job Published: February 16, 2017 18:00

Job Description

Asian Bank looking to take on Advisory lead on corporate and Commercial Banking Compliance issues. Great opportunity to join a close-knit team. Must have fluency in Cantonese and Putonghua up to HKD 1m base + good bonus and package.

Main Duties

  • Ensure the banks compliance policy related to corporate and commercial banking is updated according to Regulatory changes.
  • Handle compliance-related head office requests and/or reporting requirements.
  • Handle ad-hoc projects as may from time to time be assigned by the Division/Team Head.
  • Prepare compliance reports for senior management review.
  • Review customer communication materials/correspondence with regulatory bodies regarding corporate and commercial banking businesses and general compliance matters.
  • Provide training to and promote compliance awareness among the associates.
  • Assist in liaising with local regulators on compliance matters and regulatory examinations relating to corporate, commercial and retail banking businesses.
  • Maintain and update compliance manuals and policies.
  • Prepare compliance reports for senior management review.

 

If you are interested in further information on this role contact Pathay at pathay.singh@thecompliancegrid.com or call on 39516344