Compliance MLRO Senior Manager
Selby Jennings
Hong Kong, Hong Kong
6小时前
source : eFinancialCareers

Requirement

  • University graduated in Law, Finance, Business Administration or relevant disciplines.
  • At least 10 years of relevant experience in the AML / CFT area ideally with MLRO experience in TCSP
  • Familiar with Regulators in different jurisdictions (e.g. BVI, Cayman Islands, Seychelles, Hong Kong)
  • Good understanding of regulatory requirements governing the selling of investment products
  • Knowledge in Worldcheck, SAP or Viewpoint will be an advantage
  • Excellent communication skills (Chinese and English) and problem-solving skills
  • 报告这项工作
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    申請
    郵箱地址
    通過點擊“繼續”,我允許neuvoo同意處理我的數據並向我發送電子郵件提醒,詳見neuvoo的 隱私政策 。我可以隨時撤回我的同意或退訂。
    繼續
    申請表