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Internal Control / Compliance (1 year contract)Randstad Hong Kong Limited
  • Others
  • HK$35,000 - 45,000 /month (negotiable)
  • Posted on 17 May 2019
Internal Control / Compliance (1 year contract)Randstad Hong Kong Limited
Job Highlights
  • Assurance
  • Internal audit and internal controls testing
  • Investment Banking
Job Description

RESPONSIBILITIES

  • Assist with the execution of risk-based Financial Crimes Compliance testing to review and assess the effectiveness of the Firm's AML/Sanctions/Anti-Corruption policies and procedures and controls
  • Define test scope and design specific testing steps for each applicable area of review
  • Communicate test results, present identified issues to the business, work with the business to develop and implement a plan of corrective action and prepare written reports
  • Assist in reviewing completed corrective action plans agreed upon with the business to determine if they were appropriately implemented
  • Maintain detailed and organized documentation of work products

REQUIREMENTS

  • Minimum of 4 years' experience in assurance (e.g., internal audit and internal controls testing) from a Financial Institution and/or professional services industry/regulatory authority
  • Strong attention to details
  • Developed audit/ investigation skills: making inquiries, analysis, interviewing, testing and documentation
  • Professional written communication skills: able to describe complex issues accurately and succinctly
  • Time management skills: able to execute tasks within tight deadlines
  • Willing to travel: 10%
  • English and Chinese skills

For interested parties, please send your detailed resume together with current and expected salary to Eugenia Tse ([email protected]) or call 2232 3490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.



Additional Information
Years of Experience
4 years
Employment Type
Full Time, Temporary
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.