Compliance Testing – 6 months contract

Job Title: Compliance Testing – 6 months contract
Contract Type: Contract
Location: Hong Kong
Reference: 01_290119
Contact Name: Matthew Dorrell
Contact Email:
Job Published: January 29, 2019 09:47

Job Description

Brief Overview:

Our client is a global bank and is looking to hire a number of Compliance Testing Consultants to join their rapidly expanding team in HK and Singapore. After the completion of the 6 months contract it is highly likely that the role will be made permanent.


  • Design, develop and execute testing in accordance with the Independent Monitoring, Testing, and Validation Policy
  • Evaluate the adequacy and effectiveness of policies, procedures, processes, and internal controls
  • Perform issue validation work
  • Work with International business groups and APAC regions and offices to provide compliance and risk expertise


  • 5-8 years of compliance testing or audit experience at global financial institutions / Big4 professional firms
  • Understanding of regulatory compliance, financial crime and/or operational risk management industry requirements and practices
  • Strong risk and control mindset