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Director - Compliance Consulting

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted about 1 month ago

  • Sector: Corporate Governance
  • Contact: Calvin Chan
  • Start Date: ASAP
  • Expiry Date: 16 June 2021
  • Job Ref: JN -052021-459721

My client a global leading consultancy firm is looking for a Director, Compliance Consulting in Regulatory Compliance/ Financial Crime Compliance.

As a Director in the Regulatory Compliance/ Financial Crime Compliance of the Financial Service sector, you will be part of the leadership team in engaging clients in the Private Banking/ Wealth Management sector in different regulatory consulting and internal control projects.

You will lead projects with respect to:

  • Regulatory change management
  • Compliance framework, business models, structure and function
  • Fintech and regtech innovation
  • Revision or formulation of policies and controls in relation to regulatory and compliance requirements
  • Other compliance-related projects

Requirement

  • At least 8 years of experience in private banks, wealth management companies, regulators or reputable international accounting/consulting firms
  • Sound knowledge in regulatory compliance and risk management
  • Strong communication skills and ability to interact with executive levels of client, regulators and internal stakeholders
  • Good command of both written and spoken English and Chinese (Putonghua and Cantonese)

For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to cchan<at>argyllscott.com.hk

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