Our client is a leading digital banking institution committed to providing innovative financial solutions to our customers. We are focused on leveraging technology to deliver seamless banking experiences while ensuring compliance with regulatory requirements.
Key Responsibilities:
- Develop and implement a comprehensive compliance assurance program to assess and monitor the bank's compliance with regulatory requirements, internal policies, and industry standards.
- Conduct periodic compliance reviews and assessments to identify areas of non-compliance and recommend remedial actions.
- Collaborate with internal stakeholders to ensure effective communication and implementation of compliance initiatives.
- Stay updated with regulatory changes and industry developments to proactively address emerging compliance risks.
- Provide guidance and support to business units on compliance-related matters, including AML/CFT, data privacy, and regulatory reporting.
- Prepare and present compliance reports and findings to senior management and regulatory authorities as required.
Job Requirements:
- Bachelor's degree in finance, business administration, or a related field.
- 5-7 years of experience in compliance assurance, regulatory audit, or related roles in the banking or financial services industry.
- Strong knowledge of regulatory requirements and industry best practices, preferably with experience in digital banking or fintech.
- Excellent analytical skills and attention to detail.
- Effective communication and stakeholder management skills.
- Professional certification such as CAMS, CRCM, or equivalent is a plus.
- Ability to work independently and collaboratively in a fast-paced environment.
- Ability to converse in Mandarin is largely preferred.
