Job Description

• Responsible for the effectiveness of legal & compliance function
• Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements
• Provide advice and guidance on compliance issues for the launch of new products / services
• Provide practical recommendations for internal and external stakeholders
• Develop compliance programs and conduct regular compliance / AML reviews
• Design and conduct AML ,KYC and other compliance related training
• Liaise with local regulators, government authorities and external legal counsel

Requirement

• Bachelor degree in law, finance, business management or a related field.
• 8-10 years related compliance experience gained in banking sector
• Strong knowledge and experience of compliance framework design and implementation
• Strong interpersonal and communication skills to work with internal parties
• Strong general compliance and exposure to AML
• Excellent command of English and Chinese

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