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Risk and Compliance Expert

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time
Job Overview

Societe Generale Assurances is seeking an experienced Risk and Compliance expert to join our team in the Asia Pacific region. The ideal candidate will have a strong background in risk management, compliance, and internal audit. They will be responsible for executing compliance reviews, identifying risks, and providing recommendations to enhance the global control framework.

About the Role

This role requires a high level of autonomy, with the ability to work independently and make sound decisions. The successful candidate will have excellent communication, organizational, analytical, and people skills. They will also have experience in analyzing large datasets, drawing valid inferences, and presenting them clearly to key stakeholders.

Responsibilities

The responsibilities of this role include:
  • Executing compliance reviews covering Wholesale Banking activities within Asia.
  • Delivering recommendations and action plans to enhance the global control framework.
  • Collecting and analyzing compliance risk indicators.
  • Benchmarking against regulatory requirements within Asia.
  • Maintaining updated knowledge of business line organizations and their strategic developments.

Requirements

To be successful in this role, you will need:
  • A university graduate degree in Bank and Finance or Economics or Law.
  • Professional diplomas or qualifications in Compliance (ACAMS, AAMLP) and/or Audit (CPA) are preferred.
  • Sound knowledge of regulations relating to financial services (SFC, HKMA, and MAS etc.).
  • Good knowledge of Capital Markets and Investment Banking environment and associated products.

Salary Range

We offer a competitive salary range of $70,000 to $90,000 per annum, depending on your experience and qualifications. This salary reflects the market rate for this position in the Asia Pacific region.

About Us

Societe Generale Assurances is a leading insurance company in the Asia Pacific region. We are committed to excellence in risk management, compliance, and internal audit. Our team is dynamic, innovative, and dedicated to delivering exceptional results. If you are passionate about risk management and compliance, we would love to hear from you.