Senior Control Manager - FCC Description Your new role This would be a highly critical role in providing advisory to the financial crimes risk team on matters regarding AML, sanctions and anti-
bribery and corruption. You would be part of a global team based in Hong Kong, working with some of the bank's most senior stakeholders, whilst also having heavy liaison with the bank's headquarters.
You will have the ability to understand risks, have a solid control mindset and be able to apply that to financial crimes.
What you'll need to succeed You will have 8+ years of experience across AML, AB&C, and sanctions, with some risk & control experience, particularly from an advisory angle.
Country Hong Kong Company Banking / Financial Services Industry Salary From US$70,000 Working Hours Full-Time Contract Permanent Categories Compliance / AML Industries null