Your new company

Your new company would be an International Bank. Conventional banking services, syndicated loans, debt securities underwriting, trade finance, project finance, custodial services, SME and merchant services, and specialized industry guidance are all part of the business banking offerings.

Your new role

We are seeking a Compliance Team Head to join the team at an International Bank. The ideal candidate will be responsible for overseeing the compliance department and ensuring that the bank operates within legal and regulatory requirements, as well as maintaining our high ethical standards.

Main Duties:

• Develop and implement compliance policies and procedures that meet regulatory requirements

• Provide guidance to employees on compliance-related matters

• Conduct internal audits to assess compliance with laws and regulations

• Develop and implement training programs to ensure that employees are aware of compliance requirements

• Review and approve marketing materials for compliance with regulatory requirements

• Keep up-to-date with changes in laws and regulations that affect the bank's operations

• Work with external auditors and regulators to ensure compliance with their requirements

• Manage the compliance team and ensure that they are meeting performance expectations

What you'll need to succeed

• At least 5 years of experience in compliance, regulatory affairs, or a related field

• Experience in managing a team

• Knowledge of laws and regulations that apply to financial institutions

• Strong analytical, problem-solving, and decision-making skills

• Excellent written and verbal communication skills

• Attention to detail and ability to manage multiple tasks simultaneously

• Candidates with less experience will be considered as Regulatory Compliance Officer

What you'll get in return

• Competitive compensation package alongside consistent career development
• Opportunities to work with experienced compliance specialists within the field
• 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 on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/