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AM to Manager, Governance and Review (Financial Crime Compliance Department)

Job position: AM to Manager, Governance and Review (Financial Crime Compliance Department), Kwun Tong, Hong Kong

effective control framework and programs are in place including to lead and deliver risk and control reviews, from planning... within the risk and control framework. Liaise and co-ordinate with regulators/ Internal Audit/ Head Office for AML examinations......

Job Location: Kwun Tong, Hong Kong, Hong Kong

Salary: unspecified

Company: unknown

Job posted: 21 Mar 2024

Job Details

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AM to Manager, Governance and Review (Financial Crime Compliance Department) in Kwun Tong, Hong Kong

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