This is a Money Laundering Reporting Officer role under a leading international bank, need to manage the client CDD review, santions assessment, and other Financial Crime related compliance issues.
The responsible person in covering FCC and AML
Good working environment
Financial Compliance Control - Industry Leader in Financial Sector
Fast Developing Platform
This is a compliance/AML responsible person role, in charge of all the compliance issues in this branch of the bank, need to report direclty to branch manager and head office.
A team head role and report directly to CEO
A stable bank and working environment
Great Platform for compliance specialism;
Lead a sizeable team for project management.
Stable Career Platform
Fast Growing Financial Institution
This is a compliance & risk responsible person role in an international asset management company, will cover all the compliance and risk issues with on shore market and will report to APAC office.
The responsible Compliance person in this WFOE
Also covered risk team
- Developing effective strategy and facilitate implementation for assigned project
- Capitalising on relationships already developed with existing clients as well as developing new ones. Identifying and building a strong network of contacts at clients.
- For manager/senior manager role, you are required to drive team growth by talent development.
Rich career growth opportunities.
Rich reward based on pormance.
assist the finance function of the company's QFLP fund, SPVs and legal entity finance, and will work closely with deal team members in Shanghai and Beijing as well as other finance functions across Shanghai, Hong Kong, Bermuda and UK
Good platform for career development
Foreign Working Environment
The Finance Manager, will have varied responsibilities including, assisting with accounts payable, reconciling and analyzing balance sheet and income statement accounts, general bookkeeping, financial reporting and operating support for affiliated entities. The Finance Manager will report to the US Management Company Director and work closely with the local office manager, as well as the U.S. and Global Management Company Controllers, legal teams and China's investment professionals.
Leading global growth equity firm
This role will cover the finance of Shanghai Beijing & HongKong