Save Job Back to Search Job Description Summary Similar JobsGlobal Corporate Bank1.5 Line of DefenseAbout Our ClientAs part of a larger financial group, our client is a leading bank in Asia with a growing team in Hong Kong.Job DescriptionThis role will report to the Senior VP in handling the following duties:Acting as 1.5 line of defense in reviewing and monitoring compliance related activities and requirements;Ensuring the internal business risk control and compliance standards are upheld;Follow up on any discrepancies or irregularities found;Assist in projects related to investment products and structured products;Assist with internal and external audit reviews.The Successful ApplicantThe ideal candidate will be a degree holder and have around 5+ years of transferable business compliance experience either from another large corporate bank or big 4 (handling corporate banking clients). It is preferred that the candidate is familiar with regulatory compliance relating to HKMA and/or SFC requirements. Strong written skills in English is essential for the policy drafting.What's on OfferThis is an exciting role where you will gain exposure across various financial products working with different business units.ContactSoraya TennentQuote job refJN-022024-6339551Phone number+852 2848 4795Job summaryFunctionBanking & Financial ServicesSpecialisationInternal AuditIndustryFinancial ServicesLocationHong KongJob Type:PermanentConsultant nameSoraya TennentConsultant phone+852 2848 4795Job ReferenceJN-022024-6339551