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- Analyze potential risks of non-compliance areas
- Degree or above
- 5 years experience in financial or banking
- Review bank’s policies on retail banking
- Degree or above with major in Business Ad
- Able to handle multi-tasks independently
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Manage and conduct compliance checking
- Coordinate training to staff concerned
- 5 years experience in financial or banking
- Degree holder or equivalent
- At least 2 years of AML experience
- Qualification in ECF is preferred
- Analyze potential risks of non-compliance areas
- Degree or above
- 5 years solid experience in Compliance or audit
- Implement quality assurance program
- University graduate
- Minimum of 5 years’ experience in banking sector
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
- Provide all-rounded functions of Anti-Fraud
- Assist in Anti-Fraud policy formulation
- 8-10 years of AML or anti-fraud related exp.
- Oversee licensing
- Prepare routine internal management reports
- at least 5 yrs working exp. in banking&securities
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
- Analyze potential risks of non-compliance areas
- Coordinate training to staff
- 5 years experience in financial or banking
- Analyze potential risks of non-compliance areas
- Monitor the implementation of rectifications
- 5 years solid experience in Compliance or audit
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