Compliance Assurance

• To carry out independent monitoring activities related to Financial Crime and Compliance risks covering all business lines and Global Functions in HBID
• To identify areas of concern, escalate issues and contribute practical, innovative, and value-added solutions
• Must have proven ability to balance firmness and tact to manage potentially difficult situations
• He/she should have the ability to quickly assess information through analysis and knowledge of business structure
• Keeping up to date with changes in the compliance risk and control environment is also a necessity

• Proven and progressive financial services operations, compliance, audit and/or legal management experience or equivalent
• Minimum bachelor’s degree in related field such as business, finance, law or equivalent experience
• Requires thorough understanding of compliance and risk controls and must be conversant regarding relevant laws, regulations and overall regulatory environment
• Requires understanding of the changing regulatory landscape surrounding Compliance organizations and Financial Crime within the banking industry
• Broad scope of knowledge of businesses, including products, operations, systems and organization and full understanding of all significant regulatory compliance requirements applicable to the region
• Good communication skills Report Writing in English
• Demonstrated experience working with a team and creating and working to standards of quality
• Well-developed negotiation, analytical, organizational, project management, and strategic and/or operational planning skills
• Proven ability to question, evaluate, and improve existing business processes and adequacy of information
• Have experience in Internal Audit/ Assurance area will be an advantage
• Proficiency in Micorsoft Excel for data analysis and reporting

Have experience in Internal Audit/ Assurance area will be an advantage

• Flexible working
• Professional development opportunities
• Inclusive and diverse environment