Compliance Testing, AVP/VP - Global Markets/AML Coverage

  • HKD750000 - HKD900000 per annum + bonus
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Randstad Hong Kong
  • 07 Jul 18 2018-07-07

Compliance Testing, AVP-VP role for an International Bank.

about the company

Our client is a large European Corporate and Investment Bank.



about the job

  • Ensure global, regional standards and where applicable, local standards in the execution of financial crime and markets compliance control activities
  • Perform detailed global markets & financial crimes quality assurance (QA)/spotcheck testing and control process reviews to assess the effectiveness of the global, regional standards and where applicable, local standards
  • Review and assess customer data for compliance testing execution purposes across the Asia region both in-country and from regional location



skills & experiences required

  • Bachelor's degree in finance, accounting or relevant discipline
  • At least 5 to 8 years of compliance testing, review or quality assurance experience in financial services industry
  • Subject matter expertise in global markets or AML/financial crime compliance
  • Strong communication skills in fluent English and Mandarin

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479.