Compliance VP (Private Banking)

Job Title: Compliance VP (Private Banking)
Contract Type: Permanent
Location: Hong Kong
Reference: JOB_000188
Contact Name: Bernard Ng
Contact Email:
Job Published: August 23, 2018 11:47

Job Description

FocusCore is a recruitment company that partners with startups and high growth businesses across Asia. We are seeking a Compliance VP (Private Banking) in Hong Kong for a prestigious European private bank.


You will be working with the global team, responsible for on-going monitoring including AML/KYC reviews, STR reporting, regulatory/Industry Watch and Insider Dealing Surveillance. You will also be responsible for maintaining internal control procedures, providing compliance advice in accordance with company strategy as well as performing general compliance initiatives.


Apply now if you speak fluent English, have more than 6 years of compliance experience in a financial institution and have strong communication and interpersonal skills. Experience in private banking/wealth management is preferred.

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