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Compliance Review Manager, Corporate Bank

ALL-STAR AGENCY Hong Kong Last 2 days to apply
Posted 3 days ago Hybrid Job Permanent Negotiable
Overview A reputable regional corporate bank is looking for a compliance review manager to join their team.

Responsibilities

  • Make sure the compliance monitoring and testing activities run according to regional regulatory requirements.
  • Develop and implement an annual compliance monitoring plan using risk-based compliance monitoring activities.
  • Examine the adequacy and effectiveness of the Bank's compliance risk control framework during the review.
  • Follow up on the actions arising from Internal Audit reviews or regulatory examinations.
  • Assess and comment on the appropriateness of the scope of reviews.
  • Effectively assess the policies and procedures embedded in accordance with the applicable regulatory requirements.
  • Prepare regular and ad hoc reports for business bodies to review

Requirements

  • Bachelor's degree holder, preferably with professional qualifications e.g. CPA
  • At least 5-7 years of experience in compliance/risk assurance, monitoring, testing, and internal auditing in banks or consulting firms.
  • Sound knowledge of HKMA rules and regulations
  • Good command of written and spoken English & Chinese

job_description_image
Job ID  33038
ABOUT COMPANY
Hong Kong
Corporate Banking

ALL-STAR is a performance driven recruitment agency offering an elite level of expertise, influence and access to the brightest talent across the banking and financial services landscape. We know performance matters. Staying on top of your game in the competitive world of business doesn’t just happen - success requires a team, united behind a common purpose - never asking how we can be better, but how we can be the best.

We are relentless in our quest for success, both for our clients and our candidates, finding the right people with the right skills for the right roles. We deliver results, not promises, bringing positive transformation for everyone we work with keeping companies and candidates ahead of the curve of to fulfil their business and career growth potential.

We’re a recruitment agency that is calibrated for the market of tomorrow.

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