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Compliance Testing Manager- Leading International Bank

Job Title: Compliance Testing Manager- Leading International Bank
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 2_150218
Contact Name: Gina Hui
Contact Email: ginahui@aquissearch.com
Job Published: April 05, 2018 17:14

Job Description

HK$ 65K/Month

Our client, a leading international bank is looking for a Country Compliance Testing Manager to perform compliance quality assurance reviews for the Bank in Hong Kong.

Responsibilities:

  • Implement the Bank’s Compliance Review strategies and agenda;
  • Deliver the planned Compliance Reviews in an effectively and timely manner;
  • Execute the Compliance Reviews in accordance to the Bank’s Compliance Review standards – such as issuance of terms of reference, conducting of fieldwork, and drafting of findings and reports;
  • Instil discipline to ensure that significant issues identified during the course of reviews are properly escalated
  • Provide periodic Compliance Review progress summary
  • Assist in other compliance tasks such as FATCA, PI review and approval, handle compliance enquiries from internal customers.
  • Able to handle compliance enquiries and perform compliance tasks independently

Requirements:

  • Sound knowledge of Compliance and Regulatory matters; with 8 years of relevant Compliance Testing experience in the banking sector (Corporate Banking OR Private Banking experience is a MUST)
  • Team Player and team-oriented;
  • University graduate
  • Able to guide and motivate colleagues to achieve deliverables and desired outcome