Key Responsibilities Develop, implement, and oversee the internal framework for financial crime compliance to meet both regulatory and internal standards, including preparing AML-related reports and analysis. Perform and review KYC and E...
Transaction Reports Provide FCC related regulatory updates to management and business stakeholders from time to time Implement... years of relevant FCC/AML experience in Banking and Finance Industry Good command in written and spoken English and Chinese...
and strong at Corporate and Institutional Banking business. The Global Markets department is looking for a Institutional Sales / FCC sales.... Strong network and familiarity with key financial institutions especially top tier Chinese or local securities firms, asset manager...
Banking business. The Global Markets department is looking for a Institutional Sales / FCC sales to advise professional fixed... and familiarity with key financial institutions especially top tier Chinese or local securities firms, asset manager companies, funds...
, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team expansion, you will report to the... Head of FCC and be responsible for maintaining and establishing transaction monitoring and name screening systems...
Your new company A large Chinese bank is now hiring an AML Transaction Monitoring (Assistant Manager/Manager) (Fixed...-term contract) to join their FCC department. Your new role Support the ongoing maintenance and enhancement of the Bank...
to senior management and regulators regarding transaction monitoring and fraud related matters Delivery training on FCC... and fraud risk management Support FCC and fraud risk management related projects Support ad-hoc tasks as assigned...
in quality assurance? Join a leading financial services organization as an Assistant Manager/Manager - AML Advisory (Contract... methodologies while implementing, maintaining, and enhancing QA programs to assess FCC process effectiveness across departments (e.g...
and insurance exposure to join the team. Your new role Provide FCC advisory support across business units, ensuring compliance... with relevant laws, regulations, and internal policies. Assist in reviews and assessments of FCC controls, including AML/CTF...
and insurance exposure to join the team. Your new role Provide FCC advisory support across business units, ensuring compliance... with relevant laws, regulations, and internal policies. Assist in reviews and assessments of FCC controls, including AML/CTF...
and periodic review in accordance with Group FCC framework & internal policies and procedures. Review and conduct source of funds...
. Perform client AML/KYC onboarding and periodic review in accordance with Group FCC framework & internal policies...
. Perform client AML/KYC onboarding and periodic review in accordance with Group FCC framework & internal policies...
team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various...
related projects as assigned by senior manager Requirements: Undergraduate Degree in Law, Accountancy, Finance... knowledge and experience of trade surveillance system (SMARTS/SARS/FCC related), programming language (VBA/Python/C/Ruby/Java...
. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions... with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235...
related projects as assigned by senior manager Requirements: Undergraduate Degree in Law, Accountancy, Finance... knowledge and experience of trade surveillance system (SMARTS/SARS/FCC related), programming language (VBA/Python/C/Ruby/Java...