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GM- Department Head, Surveillance, Monitoring and Testing
Reputable Investment Bank. 工作内容 This is a standalone position focusing on Communications surveillance and periodic testing of key business Compliance controls across the region Thematic testing of key regulatory risks to the firm across the region Develop and enhance the compliance monitoring framework program for the The Firm Asia businesses. Undertake Control Assurance Testing on the controls which the Compliance department owns, and produce reports, recommendations, and suggested remediation actions as required. 理想的求职者 The ideal candidate will have At least 5 years (for AVP) or 8 years (VP level) of relev


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