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Head of Compliance - Banking (Hong Kong)

Negotiable
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PLEASE CONTACT

AMANDA YAP

Requirements

The Head of Compliance Hong Kong (HoC) will head the Compliance department for the Bank’s Hong Kong Branch and be responsible for all compliance matters in the Branch. Ensure that the activities and businesses of Hong Kong Branch are carried out in compliance with local rules and regulations. Will be responsible for managing regulatory interactions with the Hong Kong Monetary Authority and other relevant regulators and authorities.

Manage compliance activities ensuring alignment with local regulatory requirements for Hong Kong activities and business via concise, accurate and relevant compliance reporting including whistle blowing activities, breach reporting and reporting of suspicious activities, and complaints handling.

  • Ensure that Hong Kong has an effective AML & CTF policy in place and to manage the due diligence on customers including on-going CDD and ensuring that it is maintained up-to-date.
  • Ensure that Hong Kong complies with the Bank's sanctions policies and procedures by undertaking monitoring of transactions and ensuring that all staff are appropriately trained.
  • Develop and manage a risk-based Compliance Monitoring Programme (CMP) and ensure reviews are in alignment with best practice.
  • Manage and conduct special investigations or reviews as and when required.

Key words: Compliance / Regulatory / AML / CAMS / HKMA / CFT / ICA

For more information please apply online or alternatively email your CV to Amanda Yap (R1438437) at ayap@mcgregor-boyall.com

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

 

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