Compliance Director

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time
Head of Compliance, Corporate Bank

Overview

We are seeking a seasoned professional to lead our regulatory compliance functions for the corporate bank. As the Head of Compliance, you will be responsible for ensuring that our bank operates in accordance with all relevant laws and regulations.

Key Responsibilities

  • Develop and implement effective compliance programs to mitigate regulatory risks
  • Collaborate with senior management to establish and maintain a strong compliance culture
  • Provide regular updates to the Regional Head of Compliance and Head Office on regulatory environments, compliance status, and work progress
  • Lead the development of compliance policies and procedures to ensure alignment with regulatory requirements
  • Assist in the formulation of strategies and guidance on compliance monitoring and risk management

Requirements

  • At least 20 years of experience in regulatory compliance and advisory, specializing in corporate/wholesale banking
  • Bachelor's degree in business, finance, accounting, or a related field; master's degree in law is advantageous
  • Excellent communication skills in English, Mandarin, and Cantonese
  • Independent, self-motivated, and effective communicator with the ability to work in a fast-paced and high-pressure environment

If you are a motivated and experienced professional looking to take on a challenging role, please get in touch with us to discuss this opportunity further.



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