Connecting...

Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Reference: AVPCR/EC250424
Posted: 3 months ago

Job description

Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.

Responsibilities:

  • Conduct risk basked monitoring activities, while following the annual compliance plan

  • Conduct compliance reviews for various business units to ensure adherence with the Bank’s standards

  • Develop and maintain ongoing compliance reviews and evaluate control issues when needed

  • Carry out investigations and other duties as requested by management

 

Requirements:

  • University graduate from related discipline

  • Experience in legal and compliance, operational risk, risk control and/or audit preferred

  • Solid knowledge of banking laws

  • Good command of English and Chinese

If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, elaine.chu@charterhouse.com.hk Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy.