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AVP / VP, Compliance Review

Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Posted: over 1 year ago

Job description

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

Role:

  • Conduct compliance reviews to various business units, including local and overseas branches

  • Plan, develop and implement programs to ensure high operational standards

  • Work closely with other compliance, control and internal audit teams

  • Liaise with regulators, law enforcement agencies on all compliance matters

  • Maintain and update compliance manuals as required

Requirements:

  • University graduate from a related discipline, and preferably with professional qualifications (eg. CPA)

  • 5 years + in legal, compliance, operational risk and/or internal audit

  • Good team player with strong interpersonal skills

  • 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

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