Senior Business Compliance Manager ( Business Risk and Control - Southeast Asia Business)

Roles and Responsibilities

To assist southeast asia entities in conducting risk control checking, alert and potential compliance risk in relation to personal banking business
To assist formulate and roll-out the adequacy of control procedures, make recommendations for improvement and constantly monitor high risk areas
Manage and enhance an effective compliance and control infrastructure, such as risk data analysis and feedback mechanism, thus to improve the efficiency and effectiveness of compliance work
To compile management reports on risk management and compliance related areas
Perform other duties as assigned by the supervisor(s)

Requirements

Degree or above with major in Accounting, Risk Management, Law, or related discipline.
Over 7 years of experience in Compliance or Audit works in Banking industries with not less than one-year experience in ASEAN projects
Able to handle multi-tasks independently and work under pressure
Possess strong communication skill and report writing skill
Fluent in spoken English and Putonghua

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