Compliance Consultant (Top Tier iBank, FCC)

You will work with members from a wide range of professional backgrounds

Your new company
My client is a top-tier global Investment Bank.

Your new role
  • Design, develop, execute and lead testing in accordance with the Independent Monitoring, Testing, and Validation Policy Enterprise Testing Control Testing and Issue Validation Procedures
  • Provide credible challenge and evaluate the adequacy and effectiveness of policies, procedures, processes, and internal controls
  • Report findings and provide recommendations to Lines of Business and management
  • Perform independent testing and worked with international business groups and APAC region offices
  • Perform issue validation work to provide independent assessment of corrective actions taken to address regulatory compliance issues
  • Assist in handling T&V Quality Assurance and Audit Services’ reviews

What you'll need to succeed
  • Minimum of 8 years of experience in Compliance, Audit and Testing within banking and financial services industry
  • At least 3 years of direct experience in Financial Crimes
  • Degree holder in Business Administration including Accounting, Finance, law or related disciplines
  • Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification would be a plus
  • Solid knowledge on KYC/CDD, Sanctions screening, fraud, and suspicious activity reporting
  • Excellent written and verbal communication skills in English

What you'll get in return
  • MNC culture
  • Great career path with regional exposure
  • Develop your career with a global investment bank

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to zarah.sham@hays.com.hk, or call Zarah Sham at +852 2230 7436 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
#1224739

Summary

Job Type
Temporary
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1224739

Talk to a consultant

Talk to Elsa Lam, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307436

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