AML compliance, Manager/ Senior Manager (Money Lender)
| Location: | Hong Kong |
| Contract Type: | Permanent |
| Specialisation: | Banking & Financial Services |
| Salary: | HK$40000.00 - HK$60000.00 per annum |
| REF: | BBBH242667_1591599551 |
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
