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General Compliance Advisory- Corporate Bank

Location Hong Kong, Hong Kong
Posted 27-May-2019
Description
General Compliance Advisory- Corporate Bank
[Description] Your responsibilities will include the following but not be limited to-

Acting as the point of contact for any compliance advice and support to business
Reviewing and revising internal policies and procedures on an annual basis
Advising on cross-border issues, new products and approval
Conduct trading desk reviews and review marketing material
Handle the regulators communication and requests
Handle ad-hoc internal investigations
You will possess the following -

Minimum of 8 years of compliance experience with a bank or the regulator
Detailed knowledge of both HKMA and SFC regulations
Strong track record of successful performance in Compliance in global bank or similar regulatory role at the SFC or HKMA
Excellent written and verbal communication skills in English
Ability to communicate and work effectively with the senior business management and staff
Salary details
USD 40000.00

 
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