- Expansion Headcount with Global Private Bank
- Internal Control & Regulatory Surveillance
- Promising APAC Career Path & Rewards
Our Client
Expansion Regional headcount with global private bank to search for Internal Control & Regulatory Surveillance Department! Our client is searching for junior candidate with 1 year big4 or internship experience to be part of the growing team.
Job Duties
- Accountable for Internal Control & Surveillance Support
- Facilitate periodic regulatory internal audit and risk assessment
- Assist from identifying risks, assessing control procedures and ensuring fulfilment in accordance to HKMA/MAS and corporate governance
- Participate in ad-hoc internal and regulatory compliance that called for extensive liaison with internal counterparties from front to back office across APAC and HQ
Requirements
- Well qualified graduate, major in risk management or accounting
- Good risk control mindset and understanding of HKMA/MAS requirements
- Big4 or Surveillance Control and Monitoring experience
- Strong communication and project management skill
- Proficient in Excel
Category : Accounting, Financial Control & Treasury 
Industry :
Banking & Finance
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