Head of Legal and Compliance

  • 150K + attractive bonus
  • Hong Kong
  • Permanent, Full time
  • Talent Pro Recruitment Company Limited
  • 16 Feb 18 2018-02-16

Our client is one of the leading fast growing banking corporations. Owing to rapid growth and expansion, they are looking for a Head of Legal and Compliance to head up all of their Asia Pacific compliance functions. They can offer the right candidate a great package and a real opportunity to take ownership of the legal and Compliance within their business.

  • Report to Deputy CEO and Lead the Compliance Teams to oversee the full compliance function
  • Oversee and monitor all the Compliance functions (AML, Regulatory Compliance, Compliance Monitoring and testing, legal) in Hong Kong and overseas branches
  • Lead the teams to provide full range of compliance advisory and support to various business units; monitor all licensing and registration matters
  • Provide and participate in compliance training on compliance and regulatory matters
  • Supervise the Team Heads to maintain and update the applicable laws and regulations and drive the appropriate corresponding changes in policies and procedures for the compliance purpose
  • Fully responsible for relevant compliance reporting to regulators and regulatory compliance
  • Supervise a small team of legal counsels