This role will report to the head of compliance whilst working alongside several team members in a second line of defence position. This role will focus on compliance monitoring and testing for their private banking business.

Client Details

My client is a global well known European private bank. They have about 200 staff in their HK office and have businesses in wealth management and asset management.

Description

• Report directly to their head of compliance whilst working alongside several colleagues in their compliance department
• the main duties include compliance testing program, implement compliance policies and procedures, testing reviews across AML and general compliance areas
• take part in ad hoc compliance projects when necessary

Profile

• bachelor degree
• 5-7+ years of compliance testing/assurance experience from private bank
• preferably to have worked in a small bank
• must be able to work independently
• must be fluent in English and Cantonese

Job Offer

• great compliance culture
• good work life balance
• international firm

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.