Compliance Testing AVP

Compliance AML Testing
Regulatory Compliance and Risk Management
Banking background

Our client is a well-established bank is Asia looking to hire a compliance testing manager.
Your main responsibilities but non exhaustive will be to :

• Guide and advise the senior management on matters related to regulatory requirements
• Create the compliance testing programme and ensure its execution
• Run reports and document the findings with evidences in order to present to results the senior management
• Lead the compliance testing team
• Work closely to the Risk Management team and provide feedback in order to improve and enhance the regulatory compliance processes and controls in place.

To qualify, individuals must possess:

• Minimum 6+ years' significant practice in compliance testing, compliance advisory, regulatory compliance or financial crime risk management
• Experience within quality assurance or audit will be good to have
• Team management experience
  
  If your profile meets the requirement above, feel free to apply directly or contact me for further information.
  Kindly note that only successful candidates will be contacted.
  #BF-LI

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