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Compliance Assurance VP

Job in Hong Kong
Company: Robert Walters
Contract position
Listed on 2021-06-06
Job specializations:
  • Finance
    Financial Services, Financial Compliance
Job Description & How to Apply Below
Based in the Hong Kong office, he/she will be part of a growing international compliance team supporting this digital retail bank.

You will be performing both AML and general compliance assurance within this Compliance department.

Responsibilities Establish appropriate risk-based review objectives, scope and testing strategies to assess adequacy and effectiveness of business unit compliance controls as well as compliance risks;

Plan and execute review assignments in accordance with established timelines, and develop report of review results;

Engage bank’s management on review findings and issues to influence necessary change and ensure adequacy of corrective actions/plans;

Implement ongoing monitoring of applicable compliance assurance issues to ensure adequate, effective, and sustainable resolutions;

Assist in the development and execution of corrective actions/plans, for example, documentation updating and/or training. Job

Requirements Bachelor degree in accounting, business or finance or equivalent work experience.

At least ten years of relevant compliance or audit experience in the banking industry.

Knowledge of fintech, mobile banking, payment systems, and acceptive to the use of new technology such as Big Data and AIAbility to work independently in a fast-paced environment, to prioritize and deliver high-quality work.

Ability to make, support and defend difficult and complicated regulatory compliance decisions.

A good team player with strong communication, interpersonal, analytical, and collaboration skills

Excellent command of both spoken and written English and Mandarin Chinese.
Position Requirements
Less than 1 Year work experience
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