VP - Compliance Assurance - Foreign ibank

Our client is the world's largest foreign bank that includes consumer, global corporate and ibank.

Your new company
Our client is the world's largest foreign bank that includes consumer banking, global corporate and investment bank.

Your new role
  • Designing and delivering reviews that provide insight and value by identifying risks and issues, or examples of good practice, articulating root causes, supporting corrective actions
  • Support Chief Compliance Officer East Asia to ensure compliance monitoring and testing activities are in conformity with the regional regulatory requirements.
  • Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
  • Leading reviews to ensure you and your review team adhere to the Compliance Assurance methodology in the execution of reviews
  • Leading assurance activities that identify risk/control/outcome deficiencies of the upmost relevance, providing valuable insights and informed opinions

What you'll need to succeed
  • Ideally you will have at least 7 years of experience in compliance assurance functions within a bank.
  • Understanding of Investment Banking business, particularly Markets, preferably with a global Investment bank, experience of discussing contentious observations with management
  • Investigative skills with the capability to identify key risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify root cases, themes and trends

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Friendly and international working culture

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7485 for a confidential discussion, and send me your CV to natalie.choi@hays.com.hk #1238825


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Natalie Choi, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307485

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