Our client is a Top Japanese Bank who is looking for AVP/VP compliance review to join their APAC team.
Job Responsibilities
- Conduct AML / CFT compliance review
- Conduct on-site compliance reviews to our overseas offices;
- Handle ad hoc projects assigned by management
- To understand local regulatory requirements and situations by communicating with overseas office staff;
- Identify compliance and internal control issues in the area of AML/CFT
Job Requirements
- Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
- At least 4 years' experience in AML/CFT Compliance, Audit, Banking Operations, APAC exposure is preferred
- Able to work independently and under pressure
- Good command of written and spoken English and Chinese
As this is an urgent mandate, please do apply as soon as possible.
