Our client, a Chinese Bank is now urgently looking for a high-caliber candidate to join their team.

Responsibilities:-

• Conduct compliance checking and perform first line of defense for e-banking business covered both frontline sales and operations
• Perform compliance control to ensure the department meets the internal and external standard and shall identify non-compliance events
• Conduct gap analysis for newly effective regulatory requirements
• Enhance policy and procedure to cope with internal compliance requirements
• Conduct training to staff / stakeholders for updates of regulatory requirements and uplift their compliance standard
• Handle enquiries from external regulators and internal control departments related to ebanking business and products
• Assist in ad hoc projects

Requirements:-

• University graduate with at least 5 years of compliance / audit experience in banking industry / Big 4
• Experience in digital banking / E-banking is a must
• Detail oriented, with excellent interpersonal and communication skills
• Fluent written and spoken English and Chinese (Cantonese & Mandarin)
• Candidates with less experience will be considered as Manager

GlobalExec is one of the most successful and fast growing total human resources solution providers in Asia. We specialize in industries including Banking & Finance, Information Technology, Commerce, FMCG, Retails and Manufacturing sectors. Clienteles include major Banks, IT Vendors and Global 1,000 Companies. Our Consultants are all experienced professionals in specialized industries who possess strong business acumen and commercial awareness hence able to deliver our best practice at all time.

Suite 602-3, 6/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Tel : (852) 3551 9300       Fax : (852) 3551 9400
E-mail : [email protected] (preferable)
Website : www.globexec.com