Compliance Review/Assurance AVP
Salary HKD325,000 - HKD585,000 per annum
Location Hong Kong
Consultant Reshma Gope
Date posted 11 April 201841 Connaught Road Central Hong Kong Robert Walters Hong Kong
This corporate bank is a dynamic bank with a dedicated presence in Greater China. You will sit within the compliance team and cover compliance review for their corporate banking business. This is a new headcount and an opportunity with one of the rare bank that's growing in Asia.
- Conduct periodic review on the bank’s business to make sure key controls are in place and the bank has complied with the relevant rules from a regulatory compliance perspective.
- Follow up on the finding from the complaince review
- Advise on policies and procedures of business from a regulatory compliance perspective.
- Assist in compliance related training.
- Prepare internal report to senior management and the head office.
- Degree or above with major in banking or legal
- Minimum of 4 years relevant experience in compliance review in banks/regulators/big 4
- Well versed with Banking Ordinance and HKMA requirements
- Detailed-minded with good organization, interpersonal and communication skills
- Ability to communicate and collaborate with colleaguesd at all levels
- Good command of written and spoken English and Chinese