. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions.... Strong knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations...
expansion and specializing in wealth management”. Lead the team to monitor and review Anti Money Laundering (AML) system... currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165...
and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering (AML...Head of APAC GFC Investigations, Executive Director Hong Kong Department Profile Global Financial Crimes (GFC...
will be considered as a Section Head to lead several teams We offer competitive remuneration package and promising career... with us. Responsibilities Supervise team members in performing their job tasks and assist Department Head in monitoring daily operations...
and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering (AML...Head of APAC GFC Investigations, Executive Director Hong Kong Department Profile Global Financial Crimes (GFC...