Senior Compliance Manager, Hong Kong

Santander(2 months ago)

Hong KongOnsiteFull TimeSenior$104,754 - $142,246 (estimated)Compliance

About this role

A Senior Compliance Manager in Hong Kong leads the branch's non-AML/CTF regulatory and compliance agenda, ensuring alignment with local laws and Group Santander policies. The role serves as the compliance lead interfacing with regulators and senior stakeholders, and oversees the delivery of local compliance programs and the branch Compliance Team.

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Required Skills

Regulatory Compliance
Risk Assessment
Policy Development
Compliance Training
Stakeholder Management
Regulatory Reporting
Relationship Management
Analytical Skills
Communication Skills
Leadership

About Santander

santander.com

Santander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.

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