Director of Compliance

Post date :   23/2/2017

Our client, a well-known bank in the industry, is looking for a high calibre to join the group.


* Lead and manage the Compliance Department.

* Identify and assess compliance risks of the Bank and provide recommendations.

* Ensure compliance with all relevant external regulations and internal policies.

* Develop and implement an effective compliance monitoring plan.

* Advise immediately to supervisors on significant breaches.

* Review and monitor compliance performance of the Bank.

* Update any regulatory rules and environment trend changes.

* Maintain good relationships with the regulators & concerned parties.


* Degree holder in law or relevant disciplines

* 10 years above relevant experience and 5 years in managerial level

* Solid experience, knowledge in local regulatory requirements

* Excellent interpersonal and communication skills

* Strong problem solving skill, proactive and team management

* Fluent in English and Chinese