We are looking for an experienced Compliance Testing professional to join the Compliance
Office for Asia – Central Compliance Department (ACO-CC), who deal with Core Compliance(i.e. all compliance areas minus financial crime).
The successful candidate will report to the Regional Head of Core Compliance Assurance, in a role that provides clear opportunities for career progression. They will lead the ACO-CC Testing Team – which conducts thematic reviews across APAC units – and be tasked with setting up and running a centralised Monitoring team (periodic reviews outside of Testing), and act as Monitoring SME for the region.