Senior Consultants – Anti-Money Laundering (AML) Compliance recruitment
Responsibilities RequirementsQualified accountant with Big-4 or International accounting firm’s experiencesMinimum 8 years of proven experiences with regulatory, compliance, risk management and controls in a global banking environmentGood knowledge on the end-to-end sales and business processes and operations of private, retail and/or consumer banksHands-on experience in implementing and managing the compliance of AML and other regulatory requirements/framework in the front and middle office environment of banks and/or financial institutionsExcellent written and spoken English and Chinese language Read more […]
July 20, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, Anti-Money Laundering (AML) Compliance recruitment, Senior Consultants • Posted in: Financial • Comments Off on Senior Consultants – Anti-Money Laundering (AML) Compliance recruitment