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Banking & Financial Services

Banking Compliance Review Senior Manager (Up to 1.2M Base Salary per Annum)

Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Reference: BCR-SM/ERW260620
Posted: 10 days ago

Job description

Job purpose:

 

  • Perform Compliance Review (Compliance Assurance)
  • 1.2M base salary per annum; bonus on top
  • Centrally located office

 

 

Assist the department head in overseeing the Bank’s compliance with statutory and regulatory requirements and lead the execution of risk-based compliance reviews.

Responsibilities:

  • Lead and supervise a team of Compliance Review staff
  • Performing risk-based compliance reviews to assess the effectiveness of key controls designed to address regulatory compliance risk and control issues
  • Reporting and escalating compliance issues and any risk implications and designing rectification actions accordingly 
  • Validating and reviewing adequacy of compliance review related policies, programs, and control procedures

Requirements:

  • Hold a Degree in a related discipline
  • At least 8 years of compliance review or related experience gained with a bank, a financial services company or BIG4
  • Proficiency in both English and Chinese
  • Proven leadership skills with excellent communication and interpersonal skills

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, enquiries@charterhouse.com.hk  Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

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