An Unique Opportunity to Shape and Advise on the Compliance Structure and Framework for a New Business Line at Regional Scale……
An Unique Opportunity to Shape and Advise on the Compliance Structure and Framework for a New Business Line at Regional Scale……

Asia Team Lead (VP), Commercial Lending Compliance

Job level Senior
Work exp No work experience
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Legal / Compliance
Accounting > Compliance
Published On 10/11/2016
Salary (HKD) $100,000 - $120,000
ref. AS00040588_45771
  • Building a New Team
  • Regional Leadership Role
  • Excellent Salary Package


Our client is a leading international Corporate Bank with an expanding presence in Asia. Due to new business lines being launched in Asia, a newly created leadership opportunity has arisen for an experienced Compliance professional to build the regional Commercial Lending Compliance team, based in Hong Kong.

Reporting to the Regional Head of Compliance, you will be the leader managing a small and specialised Commercial Lending Compliance team in Asia. You will develop and implement effective Compliance framework for the business in Asia, complying to local / regional regulatory requirements and group policies and standards. You will also put in place the Financial Crime Risk Management infrastructure and Regulatory Compliance program including risk control systems, procedures and monitoring programs. Being the Asia Compliance representative for this new business line, you will liaise and build relationships with regulators and statutory bodies on compliance and regulatory issues. As a regional leader, you will develop and deliver relevant regulatory compliance and financial crime compliance training to the teams in Asia. Working closely with the business leaders in the region, you will provide compliance advice on existing and new business initiatives as well as to review and approve marketing materials and communications for the Asia business. This is an exciting opportunity for a dynamic compliance professional with a strong business mind-set to be involved in building out a new regional team and be part of an expanding business.

To qualify, individual must possess:
  • An university degree with minimum 10+ years relevant Compliance experience gained from Commercial Banking
  • Familiar with Commercial Lending and Trade Finance businesses
  • Experience in legal and risk focusing on Commercial Lending / Trade Finance would also be considered
  • Good knowledge of the applicable rules and regulations in Asia
  • Strong business acumen and control mind-set
  • Excellent communication skills with fluency in English


Contact Amy Ho (852) 3101 3066 or click APPLY NOW button quoting reference number AH 40588. www.ambition.com.hk

Data provided is for recruitment purposes only.
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