Regional Compliance Analyst MNC FI $40-65K Temp-Perm recruitment
The Company
A multi-national financial institution is urgently looking for a Regional Compliance Analyst, initially on a 12 months contract to permanent basis.
The Role
As a Regional Compliance Analyst, you will report into the Chief Compliance Officer for Asia Pacific region to provide compliance guidance and support to local and regional compliance teams.
Responsibilities include:
- Developing policies and procedures;
- Ensuring compliance risk management program product review and controls are implemented;
- Ensuring controls are implemented;
- Facilitating proper ethics and compliance training;
- Ensuring that compliance risks, controls, and monitoring results are accurately captured on compliance tracking systems;
- Ensuring controls related to all applicable laws and regulations, including anti-money laundering and anti-bribery;
- Assist the Chief Compliance Officer for Asia Pacific region to review Country Compliance Function annual budgets and goal plans and changes.
Your Profile
- At least 5 years of experience in the areas of compliance / risk management/ audit at insurance multi-national firms or equivalent;
- University Degree in Commerce and possibly with professional standing as accountant or auditor
- Immediately available is highly preferred and will be considered first
Apply Today
Send your resume (in WORD format) to hongkongmr@roberthalf.com.hk quoting MRJNCompli8873 or by clicking the apply button now. Please note that only short-listed candidates will be contacted.
April 1, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, Regional Compliance Analyst MNC FI $40-65K Temp-Perm recruitment • Posted in: Financial