CONSULTANCY – REGULATORY COMPLIANCE recruitment

Responsibilities

•As part of a team of professionals, provide advisory services to clients on the development and implementation of risk management policies, systems and controls, and regulatory issues
•Review risk management policies and procedures against Hong Kong/China regulatory requirements and against the best international practices; identify opportunities for enhancement; assist clients in developing an implementation strategy and in resolving implementation issues
•Assist clients in understanding and meeting regulatory requirements, including responding to the findings of regulatory examinations
•Maintain up-to-date knowledge of risk management methodologies and current risk management and regulatory developments, both locally and internationally
•Develop business opportunities and potential openings with clients
•Work off-site and on-site (e.g. in Beijing)
•Handle multiple/simultaneous engagements

Experience/Attributes

•At least eight years’ experience in the financial services industry, preferably in a major bank, consultancy firm or regulatory agency
•Expertise and hands-on experience in at least one of FRM’s core areas, e.g. Basel II, credit risk, market risk, operational risk, liquidity risk, risk modeling, prevention of money laundering and terrorist financing, Hong Kong/China banking or securities regulatory compliance issues
•Excellent analytical skills
•Motivated and committed
•Strong project management and coordination skills
•Client-service oriented and accustomed to taking a pro-active approach
•Relevant professional qualifications such as HKICPA, CFA, FRM
•Excellent command of verbal and written English. Mandarin is preferable but not essential

This is a chance to work for an international firm working with Tier one banks in Compliance with exposure to Risk Management.