Senior Compliance Manager, Banking (60-80k/mth) recruitment
The Company One of the largest banking groups, with over 5000 employees in HK, over million employees in Greater China region. The Role As one of the compliance team head for the groups, you will be reporting to Head of Legal Compliance, responsible for designing and implementing AML compliance policies and procedures, indentifying high risk transactions, providing trainings for different business units, and working closely with local regulators (HKMA SFC) on regulatory changes.Your Profile The successful candidate will be a degree holder in Law or Accounting, with professional qualification Read more […]
July 16, 2012
• Tags: Banking (60-80k, Compliance, Legal careers in the Hong Kong SAR, mth recruitment, Senior Compliance Manager • Posted in: Financial • Comments Off on Senior Compliance Manager, Banking (60-80k/mth) recruitment