compliance testing, avp/vp - global markets/aml coverage in Hong Kong

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job details

hong kong
banking & financial services
job type
HK$ 750,000 - HK$ 900,000 per year
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is a large European Corporate and Investment Bank.
about the job
  • Ensure global, regional standards and where applicable, local standards in the execution of financial crime and markets compliance control activities
  • Perform detailed global markets & financial crimes quality assurance (QA)/spotcheck testing and control process reviews to assess the effectiveness of the global, regional standards and where applicable, local standards
  • Review and assess customer data for compliance testing execution purposes across the Asia region both in-country and from regional location
skills & experiences required
  • Bachelor's degree in finance, accounting or relevant discipline
  • At least 5 to 8 years of compliance testing, review or quality assurance experience in financial services industry
  • Subject matter expertise in global markets or AML/financial crime compliance
  • Strong communication skills in fluent English and Mandarin

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: