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Director, Compliance (Testing and Reviewing)Argyll Scott Asia
  • Others
  • Salary negotiable
  • Posted on 13 Aug 2019
Director, Compliance (Testing and Reviewing)Argyll Scott Asia

Job Highlights

  • Well-known international private bank
  • Familiar with HKMA and SFC regulations
  • Attractive remuneration

Job Description

Our client is a well-known international private bank. They are looking for seasoned compliance manager in compliance testing and reviewing to join their team. The compliance manager will report to the Head of Compliance and lead the team in testing and reviewing.

Responsibilities

  • Assist the Head of Compliance to implement compliance control framework and testing programs
  • Review and monitor control framework and fix control loopholes
  • Prepare monitoring reports and compliance reports for management
  • Assist in liaison with the HKMA and regulatory reporting
  • Assist in preparation of compliance training materials

Requirements

  • Degree holder with at least 6 years of experience in general compliance and financial crime compliance in Private Banking
  • Motivated, independent and good interpersonal skills
  • Collaborative in handling projects and problems
  • Fluency in written and spoken English and Chinese

For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to cchan<at>argyllscott.com.hk

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.

Additional Information

Career Level
Senior
Qualification
Degree
Industry
Years of Experience
6 years
Employment Type
Full Time, Permanent
Company Website

Company Overview

We recruit the very best talent for middle management positions across a range of functions and sectors.

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We're here to make recruitment better. Better for our clients, our candidates and our own recruitment professionals.

We build relationships, not databases, and add real value that helps organisations and individuals grow. We are a team of functional and sector specialists delivering a genuinely consultative service that is underpinned by the depth of both our market knowledge and the client & candidate networks we have built.

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