• Minimum 8 years of in-house auditing experience
  • Focus on corporate / commercial banking business
  • A great chance to set up internal audit functions

31-Jan-18

 

Applied
  • Experience in client on-boarding/KYC documentation
  • Familiar with AMLO is highly preferable
  • Willing to work over-time and be a team player

31-Jan-18

 

Applied
  • Monitor daily operations quality
  • Knowledge in AML and operational risk management
  • Less experience will be considered as junior posts

30-Jan-18

 

Applied
  • Knowledge of HKICL cheque clearing / SWIFT / e-MBT
  • Willing to work over-time and a team player
  • Less experience will be considered as junior posts

30-Jan-18

 

Applied
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