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Head of compliance - corporate bank

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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.


  • 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


  • 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

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