Compliance Manager, Multiple Openings
Responsibilities
- Assist Regional Money Laundaring Officer in the implementation of a compliance project to enhance global Client Due Diligence standard for banking clients to prevent individuals and entities from using its facilities bank accounts for the purposes of financial crime
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Enhance client on-boarding and implement a global utility with technology
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Implement a new global standard, with supporting KYC/AML templates and guidance
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Liaise with relevant stakeholders, including customer groups, in relation to TOPAZ matters
Requirements
- Proven experience in a financial services group operation, with a particular emphasis on money laundering, compliance, audit, risk management, control and/or external regulations
- Good interpersonal skills
Interested candidates, please send your CV to Vivian Tsang at v.tsang@talent2.com.hk quoting the reference number - BO-VT-HK908. For a comprehensive list of current opportunities, please visit http://www.talent2.com
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