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Job Details
- Location
- Hong Kong
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-22155
- Contact
- Jessie Jur
- Posted
- about 1 year ago
The Role:
The role entails taking on a key role in embedding, enhancing and managing Financial Crime Framework to meet regulatory requirements. You will provide Financial Crime advisory and implementing stronger controls and structure across transaction monitoring, AML frameworks, fraud investigations and governance.
Requirements:
- Manager: 6+ years of FCC, Compliance, Risk or Governance experience (Senior Manager: 8-10+ years of experience)
- Exposures from insurance or financial services sector
If you are interested in the above opportunity or planning your next career move, please send your CV to jessie.jur@ethosbc.com or contact me on 3002 3115.
BeathChapman Pte Ltd
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