AVP, Internal Audit, Banking ($50-80K) recruitment
The Company Our client is a reputable international bank who is experiencing significant growth in operations and is therefore looking for an experienced Internal Audit Manager to add to their growing and dynamic team. Reporting to the Head of IA, this key position will provide the successful candidate with a rewarding, varied and challenging role. The Role – Prepare internal audit plans and develop audit programs; – Perform field audits as per approved internal audit plans; – Perform a range of strategic, performance, financial and compliance focused Internal Audits; – Prepare audit reports for Read more […]
Compliance Manager, Banking ($50-80K) recruitment
The Company Here’s an exciting opportunity for a Compliance Manager to manage the general compliance function to avoid breaches of laws, regulations and codes. Our client is a leading banking organization with an excellent reputation in the market. This is a highly challenging and rewarding opportunity with unlimited potential. A highly attractive remuneration package will be negotiated to attract the most suitable individual. The Role – Perform ongoing compliance monitoring; – Ensure compliance with all regulatory requirements and company policies and procedures; – Monitor regulatory changes within Read more […]
AML Compliance Manager – Banking ($50-80K) recruitment
The Company Our client is a global financial services organising offering retail and commercial banking services. They are looking to recruit an AML Compliance Manger for their Hong Kong branch. The role will report to the Senior Compliance Manager and be responsible for ensuring that the compliance procedures remain current and in line with the regulatory environment including advice to the business in order to mitigate risks. The Role The successful candidate will manage the critical function of Anti-Money Laundering and Counter-Terrorism Financing compliance for their banking business. You will Read more […]