Treasury Compliance & Risk Control Lead, Global Markets

Leadingnation; Hong Kong; On-site; HKD 500,000 - 800,000; Full time

Benefits offered by this job

Attractive remuneration package

Job summary

A leading financial institution in Hong Kong is seeking a Compliance Officer to provide advisory support to the Global Markets Department. The role involves reviewing operational procedures, formulating trade documents, and participating in product development. The ideal candidate should possess a degree in Law, Accounting, or related fields, along with at least 5 years of relevant experience in the banking sector. Proficiency in English, Cantonese, and Putonghua is required. An attractive remuneration package will be offered.

Qualifications

• Minimum 5 years’ relevant experience in banking sector or audit firms.
• Familiar with treasury operations and local regulatory requirements on investment products.

Responsibilities

• Provide advisory support to Global Markets Department on compliance issues.
• Review internal operational procedures for compliance with regulatory requirements.
• Formulate and review trade documents like ISDA, Loan Agreement, and Product Term Sheet.
• Participate in new product development and provide compliance recommendations.
• Provide training to departmental staff as necessary.

Skills

Proficiency in English

Proficiency in Cantonese

Proficiency in Putonghua

Education

Degree holder or above in Law, Accounting, Business Administration or related disciplines

Job description

A leading financial institution in Hong Kong is seeking a Compliance Officer to provide advisory support to the Global Markets Department. The role involves reviewing operational procedures, formulating trade documents, and participating in product development. The ideal candidate should possess a degree in Law, Accounting, or related fields, along with at least 5 years of relevant experience in the banking sector. Proficiency in English, Cantonese, and Putonghua is required. An attractive remuneration package will be offered.