Job ref no.: JN -022019-22287_155071645809931 (CT3119337-01#7326)

Senior Manager/ Manager_Digital Compliance_E-Banking_HKD 55-75K

iKas International

  • 5 years of banking experience with 3 years in Compliance
  • Good initiative to learn with strong compliance sense on e-banking regulations
  • MNC Culture

Job Description

 

  • Review and set up compliance assurance and risk control framework

 

  • Ensure proper control measures are in place to mitigate operational risk and other relevant risks associated with all channels

 

  • Prepare the reports for risk and compliance issues including non-compliance cases and operational risk incidents analysis, monitoring and reporting

 

  • Conduct reviews on non-compliance cases and operational risk incidents and recommend measures and controls to prevent recurrence

 

The Successful Applicant

  • University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
  • Minimum 5 years of banking experience with 3 years in Compliance, Internal Control or Audit
  • Good knowledge of regulatory requirements / codes / guidelines applicable to retail banking and e-banking/ virtual banking
  • Familiar with banking systems and compliance standard
  • Good initiative to learn with strong compliance sense
  • Proficiency in both English and Chinese

What's on Offer

  • MNC with Strong Compliance Culture
  • Attractive package
  • Promising career prospect

iKas International (Asia) Limited is providing recruitment services for this role.

Recruitment Licence Number: 56984

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JN -022019-22287_155071645809931

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More job information
Job ref no. JN -022019-22287_155071645809931 (CT3119337-01#7326)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Middle management level
Education
  • Degree