Testing and Surveillance Deputy Manager-Corporate Bank

  • Up to AUD0.00 per annum
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 13 Feb 18 2018-02-13

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. In Hong Kong, we recruit within the following sectors: Accounting & Finance, Banking and Financial Services, Human Resources, IT, Risk, Compliance, Legal & Audit, Office Support and Sales & Marketing.

Our Client is a well-known Japanese Corporate Bank with a worldwide presence. They are currently looking for a Monitoring and Testing Compliance candidate to join their firm.

Responsiblities:

  • Report directly to the Monitoring and Testing Team Lead and work closely with other subordinates
  • Review and enhance Compliance frameworks
  • Compliance checking including risk assessments and sample checking
  • Provide compliance advisory to the business
  • Work closely with other compliance teams and AML on compliance related matters

Requirements:

  • Bachelor Degree in Finance/Risk/Legal or related discipline(s)
  • 3-4 years experience in Compliance Review/Testing/Monitoring
  • Open to direct Big 4 experience in Audit for Financial Services
  • Open to Big 4 Compliance/Risk advisory experience
  • Must be a strong team player with good communication skills