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AVP, Compliance (1-year Contract)

Job title: AVP, Compliance (1-year Contract)
Contract type: Permanent
Location: HK
Specialisation:
Reference: HK_BNK_000893[382]
Contact details: Justin WAN
Contact email: justin.wan@jac-recruitment.com
Job published: 7 months ago

Overview

Our client, a reputable Japanese bank is now looking for an AVP to join the L&C department as a 1-year contractor. Reporting to the team head, you will be responsible for the following:

  • Liaison and assist the regulatory bodies on exams and checks, draft and prepare information submission to regulatory bodies as well
  • Draft and update policies, advices and procedures in line with latest updates on laws, regulations and HQ policies
  • Provide compliance advices and answer enquiries to internal stakeholders
  • Prepare and deliver compliance trainings to internal stakeholders
  • Any other ad-hoc compliance related duties as instructed

 To qualify, you must be:

  • University Degree holder or above
  • At least 4 years experiences in Compliance area with a bank
  • Familiar with HKMA requirements
  • Native Cantonese, fluent in English
  • Proficiency in Japanese (N3 or above) is highly preferred

Personal data collected will be used for employment-related purposes only. We regret to inform that only shortlisted candidates will be notified.