Compliance Testing Manager , Retail Bank

Our client is a retail bank with strong Asia presence, they are currently looking for a compliance testing manager to join their compliance team

Responsibilities:

  • Conduct ongoing review and monitoring on compliance framework
  • Assist in the preparation and submission of compliance reports for management and regulators
  • Assist Head of General Compliance to comply with relevant policies and procedures to ensure effective control framework with ongoing review and testing programs
  • Report directly to Head of General Compliance and work closely with other teammates on any compliance testing related matters

Requirements:

  • Bachelor degree in Economics, Finance, laws or accounting is preferred
  • At least 2-5 years of experience in compliance monitoring and testing or internal audit within retail banks
  • Excellent command in Chinese and English

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.