Acting as a key stakeholder within the second line compliance committee to manage the HK compliance function
Your new company
Your new company is an expanding Trust and Company Service Provider. They are looking for a Compliance Manager to join the Legal & Compliance department to ensure that all AML & compliance risks are properly identified and assessed.
Your new role
As an influential member of the team, you will be responsible for enhancing the Compliance & AML framework, performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:
What you'll need to succeed
What you'll get in return
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to email@example.com or visit our Banking page here:
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