Legal & Compliance Director
滙業銀行 致力與你 共建 共創 共富 共享
Responsibilities
Lead the development and implementation of the Group compliance programs to assess and monitor the adequacy and effectiveness of regulatory compliance controls
Oversee the Group Legal & Compliance function in relations to Group business, including banking, securities brokerage and insurance broker
Develop, enhance and validate enterprise-wide risk management framework, policies and guidelines
Conduct and articulate risk controls measurement and evaluation report with correction action plan for senior management review
Provide legal advisory and compliance support to business units regarding the policies and procedures, operational manuals, financial products and business propositions
Draft and review legal contracts and agreements to cope with daily operations
Liaise with internal and external stakeholders / regulatory bodies on legal and compliance issues
Deliver regulatory related training and maintain a sound control culture within the Group
Keep abreast of updated regulatory rules and legal requirements in relation to various business units
Perform ad-hoc assignments as required
Requirements
Degree holder in legal or related disciplines
10+ years of solid legal & compliance experiences, preferred in banking and securities industry with risk management exposure
Solid legal background with good knowledge on financial products and services
Ability to work in a multi-faceted environment and sensitive to divisional business issues
Self-motivated with strong presentation, people management and problem solving skills
Strong communication skills in fluent English and Chinese
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