Job ref no.: CT3120081-01#2798

Assistant Financial Crime Compliance Manager

Advance Resources Personnel Consultants

Category:

Compliance / Risk Management / Due Diligence

Core Responsibility:
  • Good analytical and decision-making skills required
  • Experience in Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence (Preferred)
  • Practical knowledge of customer screening and transaction monitoring processes an advantage
  • Retail Banking and Wealth Management, Transformation or Risk function experience preferred
  • Good language, communication and presentation skills HA keen eye for details and able to cope with stress to meet tight deadline
  • Willing to learn and able to adapt new challenges
Requirement:

Referral : This might not be the job best fit you, but perhaps you have a friend who would be a perfect fit.

REMARK – This position is directly employed by our company. Salary, MPF and Employees' Compensation Insurance will be issued by Advance Resources Personnel Consultants Ltd .

Interested parties, please send full resume, expected salary and contact telephone number to “Advance Resources Consulting Group Ltd." by clicking Apply Now or fax 3011-9424.

 

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3120081-01#2798
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 0 year - 5 years
Career Level
  • Non-management level
Education
  • N/A