Responsibilities:

• Implement regulatory and compliance projects that will help Commercial Banking mitigate financial crime and regulatory and compliance risks;
• Implement Anti Money Laundering and Financial Crime Risk Management programmes;
• Conduct portfolio analysis, diagnosing financial crime risks of different sectors, products, business types and country;
• Assess the impact of regulatory changes and recommend optimal, sustainable and cost effective solutions such as Competition Law and Data Privacy Ordinance;
• Educate and lead frontline Relationship Manager and Client Due Diligence team on adopting effective measures to ensure compliance;
• Minimize adverse customer impact in designing and developing any regulatory program and strategy.

Requirements:

• Extensive banking experience;
• Good understanding on the regulatory environment in the financial services sector;
• Ability to coordinate and control a wide range of activities and make decisions independently;
• Good analytical and problem solving skills;
• Well developed interpersonal and influencing skills, including verbal and written communication skills;
• Adaptability and flexibility to respond quickly to changing priorities;
• Knowledge of Commercial Banking business and products as well as banking operations in Hong Kong;
• Solid knowledge and experience in processes and project management;
• Strong written and verbal communication and presentation skills.

ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region.

With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013.

Our client, a leading institution is currently seeking for a high-caliber candidate to join their team.