الصفحة الرئيسية هونج كونج Regulatory Complance, Vice President (Corporate Banking/ PB)

الصفحة الرئيسية هونج كونج Regulatory Complance, Vice President (Corporate Banking/ PB)

Regulatory Complance, Vice President (Corporate Banking/ PB)

دوام كامل في FortisHill Consulting Limited في Hong Kong
نُشرت يوم September 3, 2024

تفاصيل الوظيفة

Key Responsibilities:

  • Lead the development, implementation, and ongoing management of the bank's compliance program, including policies, procedures, training, and monitorin
  • Serve as the subject matter expert on all applicable laws, regulations, and industry standards pertaining to the bank's operations, with a focus on private banking
  • Collaborate cross-functionally with business units to identify, assess, and mitigate compliance risks
  • Oversee the investigation and resolution of compliance-related issues or concerns
  • Prepare and deliver compliance-related reports, presentations, and recommendations to executive leadership and the Board of Directors
  • Stay current on evolving regulatory requirements and industry trends to proactively address compliance needs
Qualifications:
  • Bachelor's degree in a relevant field (e.g., finance, law, business); advanced degree preferred
  • Minimum 10 years of experience in compliance, risk management, or a related field, with significant exposure to the private banking industry
  • Demonstrated success in developing and implementing comprehensive compliance programs
  • Excellent analytical, problem-solving, and project management skills
  • Strong communication and interpersonal abilities to effectively liaise with stakeholders at all levels

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