Compliance Testing

Location: Hong Kong
Job Type: Permanent
Reference: 03_260319
Sector: Compliance

Brief Overview:

Exciting Compliance Testing role at a global bank.

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