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 role is to assist FCC Lead and Head of Compliance with name screening, transaction screening review and post transaction monitoring and the scope of role involve AML, Sanctions and Compliance training.
Well Known Foreign Bank
Excellent Career Prospects
This role is to assist FCC advisory Lead and Head of Compliance China in the FCC function and advice to the Corporate Banking side of the business and the scope involves AML, Sanctions and Compliance training.
Global Leading Firm
Wonderful Working Environment
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.