head of compliance monitoring & testing - private bank in Hong Kong

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job details

hong kong
banking & financial services
job type
HK$ 1,000,000 - HK$ 1,500,000 per year
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding European Private Bank seeking an experienced Compliance Testing & Monitoring Manager in Hong Kong. Having ramped up their presence in the region in recent years, this organisation has an ambitious growth plan.
about the job

  • Planning and execution of a compliance assurance and review plan
  • Perform thorough compliance assurance and review testing in accordance with pre-existing practices and methodologies
  • Outline and identify areas of weaknesses and offer recommendations to rectify/ circumvent the issues
  • Collaborate with regional stakeholders in improving overall control frameworks
  • Draft and submit compliance reports to senior management

skills and experience required

  • Bachelor's degree in accounting, business or finance from a recognised institution
  • Minimum 8-10 years of relevant compliance testing & monitoring role in a private bank industry
  • Comprehensive knowledge of business standards, regulatory changes and industry practices in a banking environment
  • Strong communication and presentation skills
  • Excellent people management and leadership skills to manage a team and internal stakeholders

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