Compliance Expert Leader

2 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Korea Development Bank Hong Kong Branch Full time

**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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