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VP, Team Head of Compliance and Risk Control
3 months ago
Our client is a reputable Corporate Bank in Hong Kong with a large presence in Hong Kong and Asia region. They are currently in search for a new Team Head to lead their Corporate Banking Compliance and Risk Control division.
Job Responsibilities:
- Lead and inspire a talented team of less than 12 professionals in managing compliance and operational risk, fostering a culture of excellence and continuous improvement
- Develop and oversee AML and fraud prevention strategies that keep our institution at the forefront of financial security and regulatory compliance
- Drive complex compliance projects from conception to completion, collaborating seamlessly with cross-functional teams to ensure smooth implementation and maximum effectiveness.
- Enhance our risk management framework and internal control measures by working with the business as well as operational risk management teams, staying ahead of emerging threats and regulatory changes
- Provide expert advice regarding AML / sanctions related on intricate regulatory matters to business units, translating complex requirements into actionable strategies
- Serve as a key liaison with external stakeholders, including regulators and partner banks, maintaining strong relationships and representing our institution with the utmost professionalism
- Spearhead initiatives to streamline processes, boosting operational efficiency while simultaneously enhancing the experience for both our customers and staff.
Job Requirements:
- Bachelor's Degree in Business or related
- A track record of at least 10+ years of related business compliance / compliance control / operational risk / experience within corporate banking sector
- Comprehensive knowledge of financial regulations and industry best practices, with the ability to anticipate and adapt to regulatory changes
- Proven leadership skills and managerial experiences
- Excellent communication skills, strong command of spoke and written English and Cantonese
This role is the perfect opportunity for a rising professional within the compliance field in the banking industry, looking for his/her next leadership role to further their career.
If you qualify and are interested in this position, please apply now and send your CV in Microsoft Word format for a confidential discussion.
