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Urgent AML Compliance Contract - 6 months Assistant Manager and Manager (Immediate start available)

Urgent AML Compliance Contract - 6 months Assistant Manager and Manager (Immediate start available)

Job Title: Urgent AML Compliance Contract - 6 months Assistant Manager and Manager (Immediate start available)
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: HKD 35k - 65k
Reference: 188
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
Job Published: September 28, 2016 17:05

Job Description

Consulting firm focused on Financial Crime Compliance has an urgent requirement for Manager and Assistant Management for banking onsite secondments for Compliance Reviews 

Your background:

•    AML experience within banking or Consulting (2+ years experience for Assistant Manager 5+ Years for Manager)
•    Immediately available
•    English and Chinese
•    Comfortable with regulatory requirements and financial crime compliance and risk concepts (AML/CTF, Sanctions, AB&C).
•    CAMS desirable.
If you are interested in applying please send your CV to pathay.singh@thecompliancegrid.com