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)