general compliance, avp - international corporate bank (BB-BC239)

Found in: Neuvoo Bulk HK


general compliance, avp - international corporate bank in Central and Western District

Tuesday, 12 January 2021 rouella jose landicho, randstad hong kong permanent HK$ 500,000 - HK$ 600,000 per year

about the company

Our client is an international corporate bank.

about the team
  • International working environment
  • Collaborative and friendly culture
about the job
  • You will provide compliance advice and support to business and other functions
  • Assist Head of Compliance Hong Kong in preparing and updating regulatory inventory in light of new regulatory changes, assessing regulatory development and its impacts on business
  • Perform compliance testing in accordance with the Hong Kong Compliance Testing Plan and the established schedules
  • Analyze the results of testing and communicate exceptions noted in testing to Head of Compliance Hong Kong
  • Assist Head of Compliance Hong Kong in reviewing compliance manuals and policies to ensure the Branch’s policies are up-to-date
skills & experiences required
  • Bachelor's degree in finance, accounting or relevant discipline
  • At least 3 to 5 years of relevant compliance or compliance testing or assurance experience from a bank
  • Experience in driving and managing strategic projects and programs of work
  • Knowledge of relevant legal and regulatory requirements from the HKMA
  • Strong communication skills in fluent English and Cantonese

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


general compliance, regulatory compliance, HKMA, licensing, corporate bank


CPA or Legal Qualification - ideal but not a must


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