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Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

Job position: Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting, Hong Kong

Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... and operation units Keep track on regulatory development and changes on AML/CFT/sanctions related matters and conduct gap analysis......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Shanghai Commercial Bank

Job posted: 01 Jan 2025

Job Details

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Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting in Hong Kong

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