Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML... AML/CFT compliance framework and control environment. Deliver expert advisory support to business units and key...
Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML... AML/CFT compliance framework and control environment. Deliver expert advisory support to business units and key...
Nature: Renewable Contract (1 Year) Candidates with less experience will be considered as e-Banking App Product... and personal banking services, and a wholly-owned subsidiary of a major asset management company. Location: Lai Chi Kok Road...
liaison with internal stakeholders from front to back office and external counsels Support general advisory matters related... to account opening, data access and any regulatory related aspects Requirements Degree holder in Law With 2 year...
including 1 year earned from private banking/wealth management or HKMA/SFC regulator Relevant industry experience in private... handling cases and regulatory reporting Support regulatory advisory, general compliance and related enquiries that called...