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The Head of Compliance is responsible for establishing, lead, and maintaining an effective compliance framework for the bank's operations in China.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
该岗位负责证券公司二级市场业务的合规审查、咨询、培训、检查等工作，要求具备相关专业背景、7 年以上相关经验（含二级市场合规管理经验）、扎实专业能力及流利英语水平。
Focused on innovative and sustainable industrial productsDelivers reliable quality with global operational strength
审计总监，统管审计、内控、监察事务，向审计委员会汇报，有下属管理团队成员
高级审计经理在零售行业的会计与财务部门工作，负责监督审计流程并确保财务合规性。该职位需要具备丰富的专业知识和领导能力，以推动团队目标的实现并支持业务发展。
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