Senior officer role to support the team in covering wholesale banking regulatory compliance matters
Your new company
Your new company is an expanding Foreign Corporate bank. They have newly created this headcount at Senior Officer Level (min. 2 years in-house compliance) to join their Regulatory Compliance team within Legal & Compliance department to ensure that risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their wholesale banking business.
Your new role
As a junior member within the compliance team, you will carry out the compliance monitoring programme on high-risk operations ad responsible for performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:
What you'll need to succeed
What you'll get in return
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here:
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