Regulatory Compliance (6m contract)

about thepany

Our client is a renowned bank with global presence.

about the job

• Monitor and trackpliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices
• Conduct regular reviews ofpliance processes, identifying potential gaps and rmending corrective actions
• Maintain accurate and up-to-date records ofpliance activities, ensuring timely escalation of any nonpliance issues
• Prepare, review, and submit accurate regulatory reports to local authorities, ensuring alignment with requirements and deadlines
• Conduct ongoing surveillance and assessments of the bank's activities to identify potential risks or breaches, ensuring we maintain a robustpliance framework

skills and experience required

2 years of relevant banking experience

To apply online please use the 'apply' function.

Charlene Lin (EA : 94C3609 / R21100955)

Job ID 91M0246899