International Corporate Bank - Head of General Compliance

The Company

My client is an International Corporate Bank seeking for Head of General Compliance to join their team. This is a well established team and offer a comprehensive range of corporate banking services such as syndicated loans, treasury services, transaction banking, financial advisory, project finance, and more.

The Role

• Project Leadership: Manage legal and compliance projects across different levels, ensuring timely completion meeting quality standards.
• Stakeholder Management: Collaborate with senior management, legal teams, and internal/external stakeholders to align project objectives with organizational goals.
• Regulatory Compliance: Stay informed about relevant regulations and ensure initiatives comply with legal requirements.
• Risk Assessment: Conduct risk assessments to identify and mitigate legal and compliance risks.
• Process Improvement: Identify opportunities for enhancing legal and compliance processes.
• Reporting and Documentation: Prepare detailed reports for senior management and regulatory bodies.
• Training and Development: Mentor junior team members to promote a culture of compliance and risk awareness.
• Stay updated on legal developments and ensure effective compliance programs are implemented.
• Provide compliance advisory support across different units of the branch.
• Actively participate in organizational transformation for growth.
• Demonstrate strong negotiation skills with internal and external stakeholders.
• Support the development of junior team members through regular feedback.

Your Profile

• Bachelor's degree in Law, Business, Finance, or related field.
• Minimum 8 years of experience in legal and compliance within the financial services industry.
• Proficiency in project management with a focus on regulatory and compliance projects.
• Strong understanding of international banking regulations and risk management.
• Excellent leadership, communication, and analytical skills.
• Proficiency in English and Cantonese; fluency in Mandarin is a plus.

Apply Today

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