Zebra Strategic Outsource Solution Ltd

Compliance Analyst, Regulatory Inventory & Change Management (Banking)

Zebra Strategic Outsource Solution Ltd
Salary provided
Posted on 15 Jul 2020

Compliance Analyst, Regulatory Inventory & Change Management (Banking)

Zebra Strategic Outsource Solution Ltd

Job Highlights

  • Assist in governance and reporting activities
  • APAC regional exposure
  • Degree holder with min. 2 years related experience

Job Description

Responsibilities:

  • Direct the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices; translate strategy and goals across clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs
  • Establish robust regulatory monitoring processes to help identify changes in a timely manner
  • Create a well-articulated cross-functional and cross-product coordination process, with active participation from all business and functional areas
  • Assist the regional head in managing 18 countries in APAC plus Japan on all matters relating to regulatory change and regulatory inventory
  • Conduct governance, reporting, analytics, escalation to senior members in the Bank and the Board
  • Represent regional office in Global projects and initiatives
  • Provide oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders
  • Oversee the identification and assessment of the Bank's key compliance risks. Ensure compliance risks within the Bank are effectively identified, measured, monitored, and controlled, consistent with the Bank’s risk appetite statement and all policies and processes established within the risk governance framework
  • Monitor adherence to the Bank's Compliance Risk Policies and measure compliance risk through a robust control framework and ensures that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively
  • Keep abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
  • Additional duties as assigned

Requirements:

  • Degree holder with experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
  • Previous experience working with a diverse group of people
  • Expertise of Compliance laws, rules, regulations, risks and typologies
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standards
  • Excellent written, verbal and analytical skills
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
  • Highly motivated, strong attention to detail, team oriented, organized
  • Must be a self-starter, flexible, innovative and adaptive

This position will be under the employment of Zebra Strategic Outsource Solution Ltd.
To find out more about Zebra, visit us at www.zebragroup.com
All personal data collected will be kept in strict confidence and would only be used for recruitment purpose.

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
2 years
Job Type
Contract, Full Time

Company Overview

ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region.

With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013.

Our client, a leading institution is currently seeking for a high-caliber candidate to join their team.

Additional Company Information

Industry
Benefits & Others
Five-day work week, Free shuttle bus