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An excellent opportunity for candidates with both external and internal audit experience. The position provides an attractive remuneration package and a global scope. You will get the chance to travel globally and a diversified scope of business exposure.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
If you are CPA Qualified with at least 10 years of all-rounded managerial Accounting experience in education/ NGO or a sizable company and are interested in working in a sizable NGO in Hong Kong, this is the job you are looking for.
- Familiar with financial control - Good in regulatory reporting- Solid experience in accounting standards & Tax
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
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