This job is expired.

Advertisement:



Vp Aml (corporate Bank)

Hong Kong, Hong Kong
Last update 2024-09-13
Expires 2024-09-13
ID #2297468233
Free
Vp Aml (corporate Bank)
Hong Kong, Hong Kong,
Modified August 16, 2024

Description

Responsibilities: Perform AML/CFT risk assessment and conduct reviews for the enhancement of the AML/CFT function Review, draft and collate policies and guidelines Review sanctions, PEP and transaction alerts Conduct AML/CFT advisory and promote AML/sanctions and related policies in Hong Kong office Requirements: Degree from a related discipline Minimum 5 years of AML/CFT/Sanctions experience Related certification/accreditation such as ECF would be an advantage Good written skills in English and Chinese If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, www.charterhouse.com.hk

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Vp aml (corporate bank)

⇐ Previous job

Next job ⇒     

 

Contact employer

    Employer's info

    Quick search:

    Location

    Type city or region

    Keyword


    Advertisement: