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Job

Regulatory Compliance Manager

  • Location

    Hong Kong

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Allan Wan

  • Contact email:

    a.wan@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    7 months ago

  • Expiry date:

    2019-07-17

Our client is a rapid growing Chinese bank. They are now looking for a Regulatory Compliance Manager.

 

Responsibilities:

  • Giving advice on compliance and regulatory issues, including new activities and ad hoc requests
  • Oversee regulatory changes and updates, and ensure compliance related policies are in line with regulatory developments
  • Manage and coordinate licensing applications for senior executives
  • Conduct compliance assessments and reviews on key regulatory issues from the second line of defence
  • Ensure management and staff are properly registered or licensed, monitoring for regulatory changes and communicating such to relevant staff

 

Requirements:

  • University degree in Accounting, Law or related disciplines
  • Minimum 5 years’ working experience in banking, with relevant exposure to anti-money laundering / compliance / banking regulatory bodies / internal audit / risk management 
  • Proficient in English and Chinese

 

If you are interested, please send your application to Allan Wan at a.wan@hamlynwilliams.com or contact 35956202 for more information.