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Compliance Monitoring AVP

Selby Jennings
Hong Kong
Posted 4 days ago Hybrid Permanent Negotiable
Our client is a well-established bank with global presence. Reporting to the Head of Compliance, the successful candidate will be responsible for conducting regulatory compliance reviews and testings in accordance with regulatory requirements.

Responsibilities:

  • Review and update compliance monitoring programmes and framework
  • Formulate regulatory compliance review plans and facilitate regulatory reviews
  • Act as subject matter in compliance monitoring policies and procedures
  • Work with other departments in enhance compliance awareness internally

Requirements:

  • Bachelor's degree or above
  • 5-8 years of experience in compliance, internal control or risk management
  • Sound knowledge of regulatory requirements
  • Fluency in English is a must
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Job ID  PR/355355
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