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compliance assurance, (senior) associate.

  • hong kong
  • posted 12 april 2023
  • closes 10 june 2023
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job details

summary

  • hong kong
  • randstad hong kong
  • HK$20,000 - HK$27,000 per month
  • permanent
  • full-time

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job details

  • key responsibilities

    Conduct compliance review and testing activities across various business lines (ie Corporate Banking, Private Wealth Management, Insurance and Investment)
    To identify potential compliance-relevant risks
    Implement control and provide recommendations, establish remediation actions and monitor remediation process
    Follow up with internal audit on finds and compliance risks
    Assist in ad hoc compliance testing projects

  • skills

    compliance assurance, compliance testing, compliance review, banking, compliance, AVP, Manager

  • qualifications

    University Degree holder
    1-3 years compliance experience in compliance review/internal audit/risk control functions

  • education

    Bachelor Degree

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