compliance testing, avp/vp - global markets/aml coverage in hong kong

posted
job type
permanent
salary
HK$ 750,000 per year
apply now

job details

posted
location
hong kong
job category
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 750,000 per year
reference number
91M0089324_1530931463
phone
000
apply now

job description

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.