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Head Of Compliance - Corporate & Investment Bank

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10 to 12 Years hong-kong
Compliance,Compliance Officer,Leadership,Banking Operations,Financial Operations 14-Jan-2020

Job Description :

Duties:

  • Analyze customer communication materials/correspondence with regulatory bodies
  • Make sure, all the necessary general compliance and corporate banking compliance related documentation is properly maintained and updated
  • Offer training on general compliance and corporate banking compliance and promote compliance awareness among the associates
  • Requirements:
  • Bachelor's Degree in Finance/Economics or Law
  • 10-12 years of relevant regulatory / general compliance experience in corporate & transaction banking
  • Good command in written and spoken English and Chinese preferred
  • Excellent analytical and leadership skills
  • Be a smart and presentable

Industry :

Other

Employment type :

Full time

Company Details :

Randstad

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