- Provide advice to designated business units and support on full spectrum of compliance functions, such as: regulatory enquiries, licensing, central compliance function, etc.
- Providing advisory support and regulatory updates to the businesses
- Oversee the CFT function (covering FATCA and CRS matters)
- Communicate with senior stakeholders and establish a strong relationship with the regulators.
- Possess 7 or more years working experience in a banking or regulatory environment, with strong exposure in retail or consumer banking.
- Sound knowledge of banking regulations and familiar compliance framework
- Excellent communication skills in English and Cantonese with all levels of an organisation
If you are interested in applying for this role, please send you CV to email@example.com or call Yuen on +852 2522 3091 for a confidential discussion.