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Compliance Testing
4 weeks ago
about the company
Our client is a well established Private Bank with a global footprint.
about the job
- Execution of compliance testing program
- Drafting of review reports, address root causes
- Validate effectiveness of remediation plans to address risks
- Perform investigations, risk assessments
- Coordinate on regulatory/audit requests
- Escalate observations and gaps identified
skills and experience required
- >3 years of experience in compliance testing, audit or regulatory functions
- Familiar with anti money laundering topics
- Good understanding of wealth management business and products
- Excellent interpersonal skills and resilient personality
- Good communication skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)
Tell employers what skills you have
Wealth Management
Remediation
Compliance Testing
Regulatory Compliance
Anti Money Laundering
Interpersonal Skills
Risk Management
Compliance
Good Communication Skills
Audits
Banking
AML
Regulatory Requirements
Data Analytics
Audit
Financial Services
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