Saved
More jobs from this company >

PeopleSearch is a leading Singaporean based Executive Search firm that specializes in placing mid to senior level executives across various industries and functions. Our teams are organized by specializations, which provides our consultants the competitive advantage of understanding the practical and functional requirements of each mandate which translates into effective scouting and assessment of high-performance talents for our clients. We are now in 6 key Asian cities – Singapore, Taipei, Kuala Lumpur, Tokyo, Hong Kong and Shanghai.

 

If you are looking for a rewarding career that will bring you to new levels of success, then consider becoming a PeopleSearch Consultant.

PeopleSearch is a leading Singaporean based Executive Search firm that specializes in placing mid to senior level executives across various industries and functions. Our teams are organized by specializations, which provides our consultants the competitive advantage of understanding the practical and...

PeopleSearch is a leading Singaporean based Executive Search firm that specializes in placing mid to senior level executives across various industries and functions. Our teams are organized by specializations, which provides our consultants the competitive advantage of understanding the practical and functional requirements of each mandate which translates into effective scouting and assessment of high-performance talents for our clients. We are now in 6 key Asian cities – Singapore, Taipei, Kuala Lumpur, Tokyo, Hong Kong and Shanghai.

 

If you are looking for a rewarding career that will bring you to new levels of success, then consider becoming a PeopleSearch Consultant.

Assistant Manager/Manager, Compliance Review

Job level Senior
Work exp Minimum 3 Years
Education Bachelor Degree
Location
Within Hong Kong Hong Kong
Employment type
Industry Banking
Job function Banking / Finance > Legal / Compliance
Published On 26/03/2018 2018-03-26
ref. PSH/FIG/HKB282

Our client is an Asian bank, seeking for Assistant Manager/Manager, Compliance Review. As part of their continuous growth, an outstanding opportunity has arisen for a high calibre candidate to join their bank.

 

RESPONSIBILITIES

  • Conduct compliance review on operations of the Bank to ensure compliance with internal policies/guidelines as well as external regulatory requirements
  • Design the reporting templates to be completed on a regular basis
  • Report the compliance status to senior management
  • Proactively identify, assess, report and mitigate the compliance risks of local operations
  • Assist in providing trainings on compliance issues to all relevant staff
  • Assist in managing compliance-initiated projects such as FATCA, CRS and implementation of new system if necessary

 

 

REQUIREMENTS

  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • 3+ years of compliance experience, with exposure to banking operations
  • Strong understanding of banking products and operations, preferably with knowledge in wealth management or private banking business
  • Good knowledge of regulatory regime
  • Experience in dealing with HKMA regulators preferred
  • Responsible and detail-minded with good analytical and communication skills
  • Immediate available is required and Big 4 audit background will also be considered.

 

Interested Applicants please send your full resume (in Word format) together with present and expected salary to:  sammychan@pplesearch.com.

 

 

**Only shortlisted candidates will be contacted for a more detailed discussion**