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Review and set up compliance assurance and risk control framework
Ensure proper control measures are in place to mitigate operational risk and other relevant risks associated with all channels
Prepare the reports for risk and compliance issues including non-compliance cases and operational risk incidents analysis, monitoring and reporting
Conduct reviews on non-compliance cases and operational risk incidents and recommend measures and controls to prevent recurrence
The Successful Applicant
University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
Minimum 5 years of banking experience with 3 years in Compliance, Internal Control or Audit
Good knowledge of regulatory requirements / codes / guidelines applicable to retail banking and e-banking/ virtual banking
Familiar with banking systems and compliance standard
Good initiative to learn with strong compliance sense
Proficiency in both English and Chinese
What's on Offer
MNC with Strong Compliance Culture
Promising career prospect
iKas International (Asia) Limited is providing recruitment services for this role.
Recruitment Licence Number: 56984
By clicking 'APPLY NOW', you confirm that you understand that any personal data you submit through your application will be used to provide you with our recruitment services. For further detail on how iKas International (Asia) Limited process your data, please read the iKas Privacy Statement.
Internal Number: 5537367
About iKas International (Asia Pacific)
eFinancialCareers is a career site specializing in financial services.
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