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

Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 13 Aug 20
Attractive salary to the right candidate
Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 13 Aug 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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