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Head of Compliance - Corporate Bank

Randstad Hong Kong Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2019-04-15
  • Career Level:Senior
  • Location:Others
  • Qualification:Degree
  • Salary:HK$70,000 - 90,000 /month (negotiable)
  • Employment Type:Full Time, Permanent
  • Others:Full Time, Permanent
  • Job Function:Corporate Banking  Financial Services  Legal & Compliance  

Job Description

Head of Compliance - Corporate Bank

about the company

Our client is a well-known corporate bank with strong presence in the region.

about the job

  • You will lead the Legal & Compliance Team
  • Monitor and implement policies and procedures designed by business unit
  • Take proper remedial actions, addressing the gaps
  • Provide advisory on operational risks, compliance, AML and fraud risk control to management/frontline
  • Formulate and update AML/CTF policies and procedures
  • Review Enhanced Due Diligence (EDD) cases and KYC documents
  • Formulate management and controls related policies and procedures on operational risk, compliance risk, reputation risk, anti-money laundering and fraud risk perspective

skills & experiences required

  • University degree holder in legal, finance or accounting
  • At least 10 to 12 years of relevant compliance experience gained from banks
  • Familiar with rules and regulations related to banking and financial institutions
  • Solid banking compliance experience with strong sense of banking internal control frameworks
  • Experience in interacting with regulators like HKMA and SFC
  • Fluency in English, Cantonese & Mandarin and excellent written skills in Chinese and English
  • Strong leadership, interpersonal and people management skills

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: [email protected]



Company Info

Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.
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