Team Lead General Compliance, Corporate Bank

My Client is a corporate commercial bank with strong presence within Asia. They are currently looking for a General Compliance Teamlead to join their compliance team.

Responsibilities:

  • Provide advisory services to relevant business units regarding to all regulatory requirements
  • Manage a team to carry out compliance function in relation to general banking to ensure compliance with relevant regulations and laws
  • Provide compliance training and relevant information to business units to ensure compliance awareness within the company
  • Review on current compliance controls, undertake investigations into suspicious transactions and establish compliance monitoring program.
  • Report directly to Head of Compliance and work closely with other team members on any general compliance related matters

Requirements :

  • Bachelor of Finance, Economics, Law, Accounting or related disciplines
  • At least 8-10 years of experiences in general compliance / regulatory compliance within corporate commercial banks
  • Previous management experience is a must
  • Excellent communication in both Chinese and English

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.