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Bank of China Group Investment Limited

Hong Kong,

Goodman Masson

London, United Kingdom

eFinancialCareers

Singapore, Singapore

eFinancialCareers

London, United Kingdom

Selby Jennings

Hong Kong,

Eames Consulting

Singapore, Singapore

Michael Page

Dubai, United Arab Emirates

Morgan McKinley

London, United Kingdom

PER, Private Equity Recruitment

Munich, Germany

Selby Jennings

Miami,

ConnectedGroup Limited

Hong Kong,

Morgan Stanley

West Conshohocken,

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Compliance Monitoring and Testing Director - Private Bank
Our International Private Bank client is looking for a compliance monitoring director to join their team, this role reports to the Head of Compliance and the budget on the base salary is 1M HKD per Annum. Responsibility: Compliance Monitoring & Testing Framework: Develop and enhance the compliance monitoring and testing framework for the bank. Design and implement risk-based monitoring and testing programs to assess compliance with regulations, policies, and procedures. Stay updated on regulatory developments and industry best practices related to compliance monitoring and testing. Compliance Testing Execution: Plan and execute compli


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