This role will reporting directly to the Compliance Review Head whilst focusing on compliance review for credit risk. This role will work alongside a larger team for compliance review.

Client Details

My client is a well known global commercial bank. They have businesses in retail, corporate, commercial, and global markets. They have offices in the UK, USA, Australia, and China. They have over 600 staff in HK Branch.

Description

• This role will report directly to the compliance review team head whilst working alongside other colleagues within the compliance review team
• The main duties include compliance review on credit risk, risk based compliance reviews, assess compliance risks, and compliance risk reports
• handle enquiries from auditors and regulators

Profile

• bachelor degree in risk management, law, and/or related disciplines
• Holder of ECF on Credit Risk Management certificate
• minimum 4 years of credit risk management and regulatory knowledge
• preferably with commercial banking/corporate banking background
• must be fluent in Cantonese
• must be able to read and write Chinese

Job Offer

• great exposure to credit risk and compliance
• newly created headcount
• global coverage

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.