Regulatory Compliance - AVP/VP Regulatory Compliance - AVP/VP …

Eames Consulting Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Eames Consulting Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Our client, a leading banking group, is looking for a compliance expertise to join their compliance team.

Job Description:

  • Provide compliance advisory in relation to all business units and support units of the Bank
  • Conduct regular and ad hoc compliance review to ensure full compliance with regulatory requirements and the Bank’s policies
  • Assist in dispatch of regular and ad hoc requests / surveys / enquiries raised by HKMA or regulators to relevant business or support units for handling, follow up and monitor progress to ensure timely  response to regulators
  • Support related policies and guidelines development and review; and compile compliance testing programs and self-assessments for selected business areas
  • Perform other ad hoc projects or assignments

 

Job Requirements:

  • Degree in Law, Finance, Business, or relevant field
  • At least 5 years’ relevant experience
  • Ability to organize well, attend to details, work under pressure
  • Positive attitude with good interpersonal and communication skills
  • Proficiency in both spoken and written English
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