Compliance Testing – 6 months contract

Location: Hong Kong
Job Type: Contract
Reference: 01_290119
Sector: Compliance

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.

Responsibilities:

  • 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

Requirements:

  • 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