To conduct bank-wide compliance risk assessment for compliance testing.
Responsible for the planning, execution, and finalizing the compliance testing assignments, including:
To develop review plan for compliance testing purpose
To perform compliance review (for general regulatory requirement and AML related requirement)
To prepare compliance testing reports
To follow up on the action plans committed by business units for the observations raise
To attend to ad-hoc assignments/ tasks and to relieve other compliance officers within the department, when it is require
Job Requirements
Professional qualification or university degree
Minimum 5 years working experience in banking
Prior working experience in Compliance, internal audit, Risk Management or Treasury Operations in banking; or in external auditing or consulting in financial services sector; is a definite advantage
Good knowledge in Microsoft software applications such as Word, Excel and PowerPoint
