One of the world’s leading international banksOne of the world’s leading international banksOne of the world’s leading international banksDegree holder in Law, Business AdministrationMinimum 8 years of solid compliance experienceStrong interpersonal and communications skillsSupervise a team of compliance professionalsUniversity graduate in accounting, financeLiaise with external regulators and auditorsProvide advisory services on I&I businessesPromote and monitor policies and proceduresProficient in Mandarin & Eng (written and spoken)Familiarity with PRC law is preferredProviding deal-related legal and regulatory adviceDegree in Accounting, Law / related disciplinesMin. 5 yrs working exp in regulatory / compliancePrior audit experience is highly preferablePrepare internal and external compliance reportMinimum 10 years' relevant compliance experienceWell versed with banking & regulatory requirementsPerform Anti-Fraud surveillance and analyticsParticipating in assigned ad-hoc tasks/projectsExcellent interpersonal and communication skillsYou can browse your job application history here.How would you rate your professional skill level in your field?Let us know your concern over this job and we'll investigate.
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