general compliance, avp - international corporate bank in Central and Western District

posted
contact
rouella jose landicho, randstad hong kong
job type
permanent
salary
HK$ 500,000 - HK$ 600,000 per year

job details

posted
location
central and western district
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 500,000 - HK$ 600,000 per year
reference number
91M0152131_1610457797
contact
rouella jose landicho, randstad hong kong
add to saved jobs print

job description

about the company

Our client is an international corporate bank.

about the team
  • International working environment
  • Collaborative and friendly culture
about the job
  • You will provide compliance advice and support to business and other functions
  • Assist Head of Compliance Hong Kong in preparing and updating regulatory inventory in light of new regulatory changes, assessing regulatory development and its impacts on business
  • Perform compliance testing in accordance with the Hong Kong Compliance Testing Plan and the established schedules
  • Analyze the results of testing and communicate exceptions noted in testing to Head of Compliance Hong Kong
  • Assist Head of Compliance Hong Kong in reviewing compliance manuals and policies to ensure the Branch’s policies are up-to-date

skills & experiences required
  • Bachelor's degree in finance, accounting or relevant discipline
  • At least 3 to 5 years of relevant compliance or compliance testing or assurance experience from a bank
  • Experience in driving and managing strategic projects and programs of work
  • Knowledge of relevant legal and regulatory requirements from the HKMA
  • Strong communication skills in fluent English and Cantonese

To apply online, please click on the link. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

skills

general compliance, regulatory compliance, HKMA, licensing, corporate bank

qualification

CPA or Legal Qualification - ideal but not a must

responsibilities

General Compliance, AVP - International Corporate Bank

educational requirements

Bachelor Degree