en
Jobs

Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.

See all jobs
Candidates

Together, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.

Learn more
Services

We understand that no two organisations are the same. Find out more about how we've customised our recruitment offerings to help companies in Hong Kong meet their needs.

Read more
About Robert Walters Hong Kong

Since our establishment in 1997, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

Learn more

Work for us

Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters Hong Kong

Learn more

Head of compliance - corporate bank

Save job

An exciting opportunity to join a foreign corporate bank to head up the compliance team and play a strategic role in ensuring the organization operates in full adherence to all relevant regulations and requirements.

As the Head of Compliance, you will responsible for regulatory compliance including the AML function of the Branch.

Responsibilities:

  • Oversee compliance activities, ensuring adherence to regulatory requirements
  • Develop and implement compliance policies and procedures
  • Conduct regular assessments to identify and mitigate compliance risks
  • Stay updated on regulatory changes and communicate them to management and staff
  • Serve as the main contact for regulatory authorities, such as HKMA
  • Manage regulatory inspections, inquiries, and reporting obligations

Requirements:

  • Degree holder in Law, Accounting, Finance or related discipline
  • Sound knowledge of both Hong Kong compliance regulations
  • Minimum of 15 year compliance working experience from tier 1 financial institutions, previous experience with securities firm is a plus
  • Excellent leadership and people management qualities
  • Proficient in written and spoken English a must
  • Possess strong integrity and commercial sense
  • Ability to communicate, prioritise multiple projects and work under pressure with attention to detail

Contract Type: FULL_TIME

Specialism: Legal & Compliance

Focus: Financial Services

Industry: Banking

Salary: Negotiable

Workplace Type: On-site

Experience Level: Director

Location: Central and Western District

Job Reference: B1Z7FV-E1BE3BB6

Date posted: 17 May 2024

Consultant: Jessie Chan

I'm Robert Walters, Are you?

Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.