Banking Compliance Review Senior Manager (Up to 1.2M Base Salary per Annum) Banking Compliance Review Senior Manager (Up to  …

Charterhouse Partnership Hong Kong
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 06 août 20
Attractive salary to the right candidate
Charterhouse Partnership Hong Kong
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 06 août 20
Attractive salary to the right candidate
- Perform Compliance Review (Compliance Assurance) - 1.2M base salary per annum; bonus on top - Centrally located office

Assist the department head in overseeing the Bank’s compliance with statutory and regulatory requirements and lead the execution of risk-based compliance reviews.

Responsibilities:

  • Lead and supervise a team of Compliance Review staff
  • Performing risk-based compliance reviews to assess the effectiveness of key controls designed to address regulatory compliance risk and control issues
  • Reporting and escalating compliance issues and any risk implications and designing rectification actions accordingly 
  • Validating and reviewing adequacy of compliance review related policies, programs, and control procedures

Requirements:

  • Hold a Degree in a related discipline
  • At least 8 years of compliance review or related experience gained with a bank, a financial services company or BIG4
  • Proficiency in both English and Chinese
  • Proven leadership skills with excellent communication and interpersonal skills

 

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, enquiries@charterhouse.com.hk  Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you with career advice and assist you to develop a tailored job search strategy.

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