A leading retail and corporate bank is currently seeking a vice president in compliance for its Legal and Compliance department to assist in establishing and carrying out all compliance functions. The successful candidate will be responsible for maintaining compliance policies and procedures, reviewing and checking compliance controls and regulatory reporting. The ideal candidate would have a minimum of 10 years audit/compliance experience including at least 4 years experience in a sizable financial institution and/or regulatory bodies. Good knowledge in anti-money laundering, banking laws, operations, products and services would be an advantage. Fluent written and spoken English and Chinese (including Mandarin) are essential.
.gif)
