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Monitor status of completion of remedial / preventive measures for exceptions identified in CSA, KRI reporting and Gap Analysis Report and report overdue remedial measures to the relevant management committee
Co-ordinate and handle enquires from divisions / departments regarding regulatory compliance requirements and provide advice and recommendations
Perform ad hoc duties as assigned by Head of Business Compliance or senior management
University graduate or above in Accounting, Business Administration or related disciplines
6 years or above relevant experience in compliance / audit / operational risk management in the banking industry
Professional qualifications of CPA, ACCA and/or CIA is an added asset
Familiar with operations and possess knowledge of policies, procedures and regulatory requirements relating to bank business / operations
Good communication and people management skills
Strong analytical and interpersonal skills and capable to work independently
Proficiency in written and spoken English and Chinese
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan nestor.roldan@ charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you with career advice and assist you to develop a tailored job search strategy.