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Compliance Consultant (Contract to Perm)Robert Walters Hong Kong
Compliance Consultant (Contract to Perm)Robert Walters Hong Kong
Job Highlights
  • Top American Bank
  • Compliance Testing, Control and Validation
  • Great exposures and package
Job Description

Report to APAC Regulatory Compliance/Financial Crime Manager in Hong Kong, a top-tier American Bank is looking for regulatory compliance or audit specialists to join their APAC team. You may reach out at [email protected] if you are interested.

Responsibilities:

  • Develop and implement annual compliance testing plan within the bank
  • Address regulatory compliance issue by doing validation and assessments, and so to ensure the follow up solution is thorough, sustainable and effective
  • Give recommendation and monitor the existing policies, processes and internal control etc. to senior management of regional and U.S.
  • Provide compliance and risk expertise to APAC business teams

Requirements:

  • University graduate (preferably in Law or Accountancy), professional qualification in CPA/CFA would be an advantage;
  • At least 8 years' solid compliance testing experience or audit experience at financial institutions / Big4 professional firms
  • Knowledge of U.S. and Asia Pacific regulatory requirements
  • Strong knowledge of regulatory compliance or operational risk management industry requirements and practices
  • Experience in leading team or supervise team members on job basis
  • Well organized, self-motivated and good interpersonal skill
  • Good command of spoken and written English, Cantonese and Mandarin

Additional Information
Career Level
Middle
Qualification
Degree
Industry
Years of Experience
6 years
Employment Type
Full Time, Temporary
Company details
Robert Walters is one of the world's leading global specialist recruitment consultancies. The Robert Walters brand stands for innovation, vision and leadership in the global recruitment market.

Robert Walters specialises in permanent and contract recruitment across all industry sectors and all levels of seniority, and count the world's leading investment banks, multinational blue-chip commercial organisations and innovative SMEs as clients. Our international network and global brand presence, along with our unrivalled professionalism and specialist knowledge, ensure that we offer only the highest quality of service to both our clients and candidates.

Established in London in 1985, the Group now operates across 28 countries. Robert Walters' Hong Kong office specialises in accounting & finance, banking & financial services, human resources & business support, information technology, legal & compliance, sales & marketing, as well as supply chain, logistics & procurement.

An award-winning business, Robert Walters has a proven track record of providing high quality recruitment services, and our success is further endorsed by the many awards we have won over the years.

For more information about Robert Walters Hong Kong, please visit www.robertwalters.com.hk.