Seeking for senior candidates with strong compliance background.
Looking for experienced compliance candidates keen to work with the business in the Consumer/SME banking space.
Familiar with the local regulations, especially the Financial Advisors’ Act and AML.
Familiar with regulations pertaining to consumer wealth management, understands consumer banking products, services and operations and the sales processes.
Candidates with APRA or HKMA and covers the consumer banking area should apply.
Strong interpersonal skills and presentation skills