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Head of Compliance

Head of Compliance

Job Title: Head of Compliance
Location: Hong Kong
Industry:
Reference: 225
Contact Name: Yuen Chan
Contact Email: yuen.chan@thecompliancegrid.com
Job Published: October 12, 2016 17:52

Job Description

Responsibilities

  • 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.

Requirements

  • 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 yuen.chan@thecompliancegrid.com or call Yuen on +852 2522 3091 for a confidential discussion.