Retail Banking Compliance Team Lead - Chinese Bank

As a Retail Banking Compliance team lead your main responsibilities will include:

• Developing and implementing compliance policies and procedures for retail banking operations
• Monitoring and assessing compliance risks and ensuring adherence to regulatory requirements.
• Conducting compliance reviews and audits to identify potential areas of vulnerability and risk.
• Providing professional advice and support to business units on compliance-related matters.
• Preparing compliance reports and presenting findings to senior management.
• Collaborating with regulatory authorities and internal stakeholders to address compliance issues.
• Maintaining up-to-date knowledge of regulatory changes and ensuring timely updates to policies.
• Delivering training and guidance to staff on compliance standards and best practices.