The role is responsible for overall governance and reporting of compliance matters (including Financial Crime Compliance) in Mainland China (Shanghai) to local/regional management, supervise the handling of general compliance matters, execution of compliance monitoring and controls, provide compliance advice and conduct risk and control assessment of compliance risks for Bank of Shanghai Collaboration activities conducted by Santander Consulting (Beijing) Limited, which is a Wholly Foreign-Owned Enterprise (“WFOE”) of Santander.

At the same time, this role is also part of the Hong Kong Compliance team and has to be responsible for the regulatory compliance tasks /projects assigned for wider Compliance functions to support the Santander Asia branches, mainly Hong Kong.

Key Responsibilities