AML compliance, Manager/ Senior Manager (Money Lender)

Our client is a establish money lender in Hong Kong. They are looking for an AML compliance manager or senior manager to join them.

Responsibilities:

• Act as Compliance Officer and MLRO for the company to oversee AML/CFT matters
• Update and review AML/ CFT programs to meet the regulation
• Review and provide advise for AML/ CFT compliance and CDD policy
• Assist in formulating and updating AML/ CFT policies and procedures

Requirements:

• University graduated in Accounting and Finance, Business, Law or other discipline
• 4 years' experience in AML/CFT or compliance
• Proficient in Chinese and English

Interested parties, please click "APPLY NOW" or send your application to anthony.chan@ambition.com.hk or contact at Anthony Chan +852 3103 4363

www.ambition.com.hk

Data provided is for recruitment purposes only