Financial Crime Compliance Risk Assurance Manager
Well established team
About Our Client
Our client is a leading banks in Hong Kong. They are looking for a Financial Crime Compliance Risk Control Manager join their well-established compliance team.
- Review the AML Compliance reviews in due diligence perspective
- Assist in AML compliance advisory and governance on CFT controls to ensure that an end-to-end client on-boarding procedures are fully complied with the local AML requirements
- Assist the Head of Compliance training to conduct compliance training
The Successful Applicant
Degree holder in Accounting, Finance, Law, Risk or other related disciplines
At least 3 years of related working experience in banking industry
Excellent command of written and spoken English and Chinese
Independent, self-initiative and good interpersonal skills
What's on Offer
The role offers candidates a stable platform and a good career prospect.