Head of Compliance and FCC - Global Private Bank

Michael Page

  • Hong Kong
  • Permanent
  • Full-time
  • 15 days ago
  • Apply easily
  • Looking for senior level candidates from private bank !
  • Prefer candidates with exposure to both AML and General Compliance !
About Our ClientMy client is a leading international banking group headquartered in Europe, with a strong presence across Asia, Africa, and the Middle East. It offers services in retail, corporate, private bank and investment banking, and is known in Hong Kong as one of the city's three note-issuing banks.Job DescriptionLead the private banking and wealth management compliance team, aligning with the Group's Enterprise Risk Management Framework and strategic objectives.Provide expert guidance on regulatory compliance, conduct risk, and financial crime prevention across product design, new initiatives, and remediation efforts.Build trusted relationships with senior business leaders and functional stakeholders, offering timely and actionable compliance advice.Champion a proactive compliance culture by developing robust frameworks and monitoring programs.Navigate complex regulatory landscapes, balancing competing requirements (e.g., AML vs. data privacy).Escalate and manage material risks and regulatory breaches, ensuring timely reporting and resolution.Promote global standards while respecting local regulatory nuances and expectations.The Successful Applicant15+ years of proven leadership in compliance within private banking or wealth management, preferably in Hong Kong. * prefer candidates with exposure to AML as well as wealth management and retail banking businessTertiary degree in finance, economics, accounting, or a related discipline.Deep understanding of Hong Kong's regulatory environment and global compliance standards.Strong judgement, integrity, and the ability to influence senior stakeholders and regulators.Exceptional interpersonal skills and cultural sensitivity.Ability to operate independently and lead cross-functional collaboration.What's on Offer
  • senior leadership role
  • broad exposure to both AML and Compliance
  • global bank
  • good compensation and benefits
  • work from home option

Michael Page