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VP/AVP, Compliance (Private Banking) (Ref. No.: 23167)

Global Executive Consultants Ltd.

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2019-04-12
  • Career Level:Senior
  • Location:Not Specified
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Contract, Full Time, Permanent
  • Job Function:Legal & Compliance
  • Benefits:http://www.globexec.com

Job Description

Our client, a Multinational Bank, is looking for high-caliber person to fill the position. 

Responsibilities:-

  • Designs and Implements the bank's monitoring and surveillance program
  • Supervises and conducts monitoring activities as second line of defense across suitability, cross-border activities, and trade surveillance etc
  • Assesses the design and operating effectiveness of the program taking into account changes in the business, legal and regulatory environment
  • Responsible for reporting the results of the monitoring to the appropriate management forum for further assessment and action
  • Provides support to general compliance advisory activity

Requirements:-

  • Bachelor’s Degree in Business or related field
  • Over four years of  relevant working experience in banking, preferable in Private Banking
  • Relevant working experience in Audit / Compliance
  • Familiarity with regulations
  • Capable of working independently and in a team environment
  • Candidate with less experience will be considered as AVP, Compliance

Company Info

GlobalExec is one of the most successful and fast growing total human resources solution providers in Asia. We specialize in industries including Banking & Finance, Information Technology, Commerce, FMCG, Retails and Manufacturing sectors. Clienteles include major Banks, IT Vendors and Global 1,000 Companies. Our Consultants are all experienced professionals in specialized industries who possess strong business acumen and commercial awareness hence able to deliver our best practice at all time.

Suite 602-3, 6/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Tel : (852) 3551 9300       Fax : (852) 3551 9400
E-mail : [email protected] (preferable)
Website : www.globexec.com

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