Consultancy – Regulatory Compliance recruitment
Responsibilities:
Provide regulatory and compliance advisory services to our clients in financial services (FS) industry
Assist clients implement new regulatory requirements
Perform gap analyses of existing operations against regulatory
requirements
Benchmark compliance functions against peer organizations
Develop client network and identify engagement opportunities
Requirements:
University graduate with a minimum of five years relevant working experience in compliance functions within a consultancy or regulatory body.
Familiar with regulatory requirements for FS industry
Relevant professional qualifications, including CPA, CIA, ACCA and so on, are preferred
Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
Excellent command of spoken and written English and Chinese. Mandarin is an advantage
This is a chance to work for an international firm working with Tier one banks in Compliance with exposure to Risk Management.