Assistant Manager, Compliance Testing

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH217384_1513061620

Our client, a fast growing boutique commercial bank is looking for a new headcount in doing compliance testing in the compliance team. Reporting directly to the Deputy Head of Compliance, you will be responsible for:

  • Testing compliance controls ( mainly on AML area) to ensure the bank is comply with internal policies and regulatory requirements
  • Discussing findings and to action on remediation plans

To qualify, an individual must possess:

  • A Bachelor's degree or above in a related discipline
  • At least 3 years' experience in audit / banking doing compliance testing
  • Familiar with AML compliance process and testing process
  • Able to work independently and drive out compliance initiatives
  • Excellent command of English, Cantonese and/or Mandarin - both spoken and written