Assistant Vice President, Compliance Advisory
China CITIC Bank International(1 month ago)
About this role
A Senior compliance professional based in Hong Kong within the bank's Compliance Department, focusing on regulatory matters across financial products and operations. The role supports maintaining regulatory standards and alignment with regulator expectations while partnering with management and business units.
Required Skills
- Compliance Advisory
- Policy Development
- Regulatory Monitoring
- Compliance Review
- Investigations
- Control Assessment
- Risk Tracking
- Training Delivery
- Stakeholder Liaison
- Report Preparation
+3 more
Qualifications
- Degree (Law/Business Administration)
- ACOP Certificate (HKMA ECF)
About China CITIC Bank International
cncbinternational.comN/A
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