VP/ FVP
3 days ago
Your new company Our client is a leading regional bank with a full banking license and strong presence across the global, including Asia-Pacific. This institution offers comprehensive commercial and consumer banking services and is recognized for its robust compliance culture and global connectivity. Your new role As FVP, Compliance Testing, you will lead the design and execution of compliance testing programs to ensure adherence to regulatory requirements and internal policies. Key responsibilities include: Developing and implementing risk-based compliance testing plans. Conducting reviews across business units to assess control effectiveness and regulatory compliance. Identifying gaps, escalating issues, and recommending remediation strategies. Collaborating with senior stakeholders, including Compliance, Audit, and Front Office teams. Preparing detailed reports for senior management and regulatory authorities. What you'll need to succeed Minimum 10 years of experience in compliance testing or audit within the banking sector. In-depth knowledge of global banking regulations and risk-based testing methodologies. Strong leadership and stakeholder management skills. Professional certifications such as CAMS, CRCM, or equivalent are highly desirable. Excellent analytical, communication, and report-writing skills. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or share your profile to rowina.lo@hays.com.hk. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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VP to FVP, Compliance
7 days ago
Hong Kong Island, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full timeVP to FVP, Compliance (Investment and Insurance) Responsibilities Provide compliance advices and supports in the areas of investment & insurance activities, including trust business (“I&I Business”) and manage compliance risks related to these areas of the Bank and its subsidiaries (“CCBA Group”). Work with relevant parties and provide compliance...
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Senior VP, Investment
7 days ago
Hong Kong Island, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full timeA leading commercial bank in Hong Kong is seeking a VP to FVP in Compliance for Investment and Insurance. This role involves providing compliance advice, supporting regulatory examinations, and preparing compliance reports. Candidates should have a university degree relevant to compliance, strong analytical skills, and at least 5-8 years of compliance or...
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Senior Vice President, Investment
7 days ago
hong kong, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full timeA leading banking institution is seeking a VP to FVP, Compliance to provide compliance advice in investment and insurance activities in Hong Kong. The role involves working with regulators, conducting gap analysis, and reviewing compliance communications. Ideal candidates will possess a relevant degree, strong analytical skills, and a minimum of 5-8 years'...
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VP/ FVP-Compliance Advisory and Assurance
5 days ago
hong kong, Hong Kong SAR China East West Bank Full timeIntroduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...