- Degree holder with 6 years experience
- Support merchant operations
- Fintech, eCom and ePayment
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- Career Development
- International Firm
- People Management Role
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- Ensure clients' DD and KYC received
- Investigate of suspicious cases
- Filling records in compliance database
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- Degree holder in quality assurance
- 10 yrs exp. in compliance, testing, certification
- Solid exp. in factory audit
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- compliance officer
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- legal and compliance
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- Manage sales floor management
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- 8 years+ experience
- Excellent benefits
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- Factory Audit Focus
- Flexible, Dynamic and Friendly Working Culture
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- Willing to travel to South East Asia
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- 5 years’ working exp in regulatory / compliance
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- 5 years relevant experience
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- audit food production plants/farm/ hardline indust
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- Minimum 5 years’ relevant experience
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- Minimum 5 years of experience in compliance
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- Degree holder
- 5 years HR experience in Banking & Finance
Applied
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- attractive salary
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- Regional exposure in Asia Pacific
- 6 yrs of experience
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