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Job ref no.: CT3114630-01#8732

Compliance Manager (AML Quality Assurance)

Midas Associates Limited

Benefits
  • 5-day week

Our banking client is looking for Compliance Manager (AML Quality Assurance) 

 

Implement quality assurance program for onboarding or review 

Support the section head in procedure and policy development for the Division

Prepare and analyse recommendations

Assist in developing systems 

Communicate with branches and departments on AML issues

Provide advisory support to branches on AML related matters

Min 5 years of experience in the banking industry 

 Interested parties please click Apply Now

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More job information
Job ref no. CT3114630-01#8732
Salary
  • N/A
Job Function
Industry
Location
  • Kwun Tong
Employment Term
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Middle management level
Education
  • N/A