CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.
Coordinate compliance risk assessment in APAC
Assist the annual compliance risk assessment for APAC
Coordinate with business and compliance stakeholders pertaining to compliance risk assessment
Perform regional compliance reviews
Perform risk based compliance reviews
Make recommendations for corrective actions to ensure mitigation of risks identified
Tracking and validating corrective actions
Perform and coordinate periodic compliance self assessment
Coordinate with business and compliance stakeholders pertaining to periodic compliance self assessment
Compile and manage MIS relating to periodic compliance self-assessment
Profile Required Skills
Must have at least 5 years of internal audit and/or internal controls and review background
Strong knowledge of the financial services regulatory environment in Hong Kong
Ability to assess operational compliance
Working knowledge of Corporate Investment Bank business processes and operations
Strong verbal and written communication in English is essential and with one Asian language is a plus
Self-motivated, committed and result oriented
Proficient in MS Excel and Power-point is required