Corporate Governance and Compliance Expert

2 days ago

Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time
Job Overview:

MKIT (HONG KONG) HOLDINGS LIMITED seeks an experienced Corporate Governance Officer to join its team. The successful candidate will be responsible for overseeing the company's adherence to regulatory requirements, internal policies, and best practices in governance. This role provides strategic leadership in risk management, compliance, and corporate governance to uphold the company's integrity and reputation.

Key Responsibilities:

The Corporate Governance Officer will be responsible for:
  • Developing and implementing governance frameworks, policies, and procedures.
  • Monitoring the meetings of Board of Directors, Board-level Committees, and Bank Committees.
  • Ensuring action plans are implemented to resolve issues committed in the Board Meetings, Risk Assessments, Issue Escalation/Incident Report, BCP test results, Internal/External Audit findings, Compliance testing findings, etc.
  • Collaborating with Audit, and Risk Management on matters related but not limited to Control & Monitoring, IT Risk, Information Security, Business Continuity Plan (BCP) Management, Data Privacy, Compliance Risk, etc., representing the group/division/unit.
  • Acting as a BCP representative of the group, participating in planning and testing, reviewing, and obtaining plans from vendor partners (where applicable) to ensure that contingent measures are in place.
  • Being responsible for information dissemination and training of the group on updated regulatory circulars and policies to ensure awareness of changes that will impact operations.
  • Being involved in the preparation of assessment reports, findings, and root-cause analysis.

Requirements:

To be successful in this role, candidates should have:
  • A Bachelor's / College Degree in Business Studies / Administration / Management, Commerce, Finance / Accountancy / Law / Banking or related fields.
  • Minimum of two (2) to three (3) years experiences in bank operations is required.
  • Basic understanding of compliance/regulatory requirements, controls, and bank processes.
  • Able to prepare assessment reports, presentations, and findings.
  • With strong communication and coordination skills, assertive, detail and results-oriented.
  • Be able to conduct presentations, table discussions, and training related to process workflows.
  • Preferably with experience in Banking Operations / Loan &/or Credit Card Processes/ Leasing/Financing Institutions / Deposit &/or Investment products.

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