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Compliance Testing, AVP to VP LevelRandstad Hong Kong Limited
  • Others
  • HK$45,000 - 90,000 /month (negotiable)
  • Posted on 19 Feb 2019
Compliance Testing, AVP to VP LevelRandstad Hong Kong Limited
Job Highlights
  • Attractive Bonus
  • Good Benefit
  • Promising Career Path
Job Description

Compliance Testing, AVP to VP Level

about the company.

Our client is a leading retail/corporate banking with strong presence in the region.

about the job.
  • Develop and perform compliance monitoring program on the Bank's various activities
  • Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
  • Review the Management Information System reports from compliance perspective and identify any significant compliance issues from the reports for further actions
  • Conduct compliance review on any complaints and provide necessary advice
  • Undertake investigations into any complaints reported or made by both internal and external customers
  • Liaise with regulators and handle the ad hoc examination, surveys, enquiries
  • Prepare and deliver compliance related training to foster the compliance culture of the Bank
  • Maintain an adequate system of customer data protection control and prepare MIS report on customer data protection
  • Perform samples checking portage storage devices and e-mail activities
skills & experiences required.
  • Degree holder preferably in Law, Accounting or related disciplines
  • Minimum 5 years banking, legal, general audit or compliance experience
  • Good knowledge in banking laws, operations, products and services
  • Possess a good knowledge of relevant regulatory requirements relating to the compliance monitoring handled
  • Good command of written and spoken English and Chinese and Mandarin
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email protected]



Additional Information
Years of Experience
N/A
Employment Type
Full Time, Permanent
Company details
Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.