Our client is an expanding Regional Corporate Bank with a strong presence in Asia region.
about the team
- Dynamic, international working environment
- Top management in Hong Kong are all trained in top-tier foreign banks
about the job
- Advise the business on all AML/CFT related issues
- Implement compliance management plans based on risks, including implementation and evaluation of specific policies and procedures, evaluation of compliance risks, test for compliance and training and education of compliance
- Lead the investigation of suspicious transactions in accordance with internal policies and procedu...