Head of Compliance, Corporate Banking
Hiring Company

The hiring company name is
confidential for this listing.
About the Role
Greater Hong Kong Area (On-site)
The Company is seeking a Head of Compliance to lead its compliance function and ensure adherence to evolving regulatory requirements and industry best practices. The successful candidate will be responsible for developing and maintaining an effective compliance framework, acting as the primary liaison with regulators, and providing expert compliance advisory support to business units. Key responsibilities include overseeing the bank's compliance function, monitoring regulatory developments, and leading compliance training programs to promote a strong compliance culture. The role also involves managing a team of compliance professionals and partnering with risk, legal, audit, and business stakeholders to strengthen the overall control framework. Applicants for the Head of Compliance role at the company should have a Bachelor's degree in a relevant discipline and extensive compliance experience within banking, particularly in the areas of corporate banking and regulatory compliance. The ideal candidate will have a proven track record of leadership in managing a compliance function within a licensed bank, strong knowledge of banking regulations, and experience in financial crime compliance. Professional qualifications in compliance, legal, risk management, or related fields are advantageous. The role requires excellent stakeholder management, influencing skills, and the ability to engage effectively with senior executives and board-level stakeholders. Strong analytical, problem-solving, and decision-making capabilities are essential, as is the ability to communicate effectively in English, with additional Asian language capabilities being beneficial.
Functions:
- Legal
About the Company
Reputable regional corporate bank with an established presence across Asia
Industry
Banking
Type
Privately Held