- Product Knowledge On EQ/FICC
- Regulatory Compliance Experience
- Leading European CIB
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- Leading Chinese Financial Services
- Expanding Trustee Business In Hong Kong
- Work Life Balance, Strong Financial Health
- Degree holder
- Minimum 5 years of relevant work experience
- Good Tech knowledge on SQL is preferred
- compliance advisory
- looking for candidates with min 5 years of exp
- stable platform
- Degree in Accounting, Law / related disciplines
- Min. 5 yrs working exp in regulatory / compliance
- Prior audit experience is highly preferable
Manager/AVP, AML & Sanction Compliance Division (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
- Degree holder with minimum 5 years’ experience
- Good understanding of AML Compliance functions
- Sound knowledge in banking businesses
- Perform full range of AML/CFT related activities
- Ensuring operations are complying with regulatory
- All-rounded compliance activities
- Esteemed Regional Corporate Bank
- Bank Wide Focus
- Competitive Remuneration
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