General Compliance - All business lines/Retail banking

Team to support the business on banking regulatory and general compliance matters

Your new company
This fast-growing corporate bank is looking for a Team Head/Section Head to join their Compliance team to support on all banking general and regulatory compliance matters. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role
  • Provide advice to business units on compliance matters
  • Familiar with I&I products
  • 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 retail banking business units to advise on all regulatory compliance matters.

What you'll need to succeed
  • Ideally you will have at least 7 years of experience in compliance/ compliance advisory functions within a bank.
  • Possess good knowledge of local regulatory requirements.
  • Excellent command of both spoken and written English and Chinese

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 at +852 2230 7485 for a confidential discussion, and send me your CV to or visit our Banking page here: #1234155


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Natalie Choi, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307485