Compliance Expert Leader
2 days ago
**About the Role:**
Korea Development Bank Hong Kong Branch is seeking an experienced Compliance Expert Leader to join our team. As a key member of our AML & Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.
Responsibilities:
- Manage a small team responsible for the bank's Anti-Money Laundering (AML) and Compliance function.
- Evaluate and implement measures to control risks associated with AML and Compliance.
- Stay up-to-date with regulatory developments and report to management as necessary.
- Formulate and execute policies and procedures to ensure the bank's adherence to laws and regulations.
- Support the Group Head in liaising with regulators and on ad-hoc projects.
- Perform regular AML reviews and compliance checks.
- Enforce general compliance manual and provide training to staff.
- Provide advisory services to senior management and business units on AML & Compliance related issues.
- Coordinate with the Corporate Secretary to maintain accurate company records.
- Design and deliver trainings on new legislation and regulations.
Requirements:
- Minimum 10 years of experience in a related field, with at least 4 years in a managerial or leadership role within the banking sector.
- Solid knowledge of AML/CFT and/or Compliance related issues.
- Degree in Business Administration, Risk Management, Law or related disciplines.
- Familiarity with banking operations and regulatory requirements.
- Strong sense of responsibility, detail-oriented, and able to work independently.
- Good command of written and spoken English & Cantonese.
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