Compliance Monitoring AVP - Japanese Bank Compliance Monitoring AVP - Japanese Bank …

Hays Banking & Financial Services Hong Kong
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 26 Nov 20
Negotiable
Hays Banking & Financial Services Hong Kong
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 26 Nov 20
Negotiable
Hays Banking & Financial Services Hong Kong
Compliance AVP role to focus on compliance monitoring and review. Also assist on general compliance matters.

Compliance AVP role to focus on compliance monitoring and review. Also assist on general compliance matters.

Your new company
Your new company is a prestigious Japanese Corporate Bank. They are looking for an Assistant Vice President (min. 3 years compliance experiences) to join their Legal & Compliance department to ensure that risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their corporate banking business.

Your new role
As an influential member within the compliance team, you will carry out the compliance monitoring programme on high-risk operations ad responsible for performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:

  • Develop, review and enforce compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
  • Conduct regular compliance reviews to ensure following of procedures are meeting regulatory requirements/ business changes
  • Work closely with other business units and provide sufficient internal training on all regulatory compliance issues to enhance the compliance consciousness of all staff levels.



What you'll need to succeed

  • Ideally you will have at least 3 years of experience in compliance/ internal control functions
  • Prior experience working in regional bank or financial institution will be highly preferable.
  • Possess good knowledge of local regulatory (HKMA, SFC) requirements.
  • Good command of both spoken and written English and Chinese, Japanese proficiency is an advantage.
  • Candidates with less working experience will be considered for an Analyst position



What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Involvement in regional compliance projects
  • Lead and transform the strategy and future of a well-established team



What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML / Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/


Unternehmensporträt

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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