国产一区二区免费,翔田千里AV,无码电影,红杏亚洲影院一区二区三区,国产精品欧美激情

更新于 6月7日

Manager, Corporate & Institutional Banking Compliance (FCC)

2.4-4.5萬
  • 香港
  • 3-5年
  • 本科
  • 全職
  • 招1人

職位描述

風(fēng)控合規(guī)銀行
Job Description:
  • Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on all financial crime related topics.
  • Review the customer risk assessment forms submitted by the business units.
  • Support business units’ implementation and delivery of the Bank’s various FCC compliance requirements.
  • Ensure the business activities are compliant with the Bank’s relevant regulatory FCC compliance policies standards.
  • Maintain awareness of any compliance risk within the business units and resolve identified issues promptly.
  • Assist in internal investigations and prepare periodic management information reports in relation to the relevant FCC compliance issues arising out of business units.
  • Carry out ad hoc FCC related projects as assigned.
Job Requirement:
  • Minimum of 3 years of professional working experience in financial services.
  • Experience advising or working in an in-house compliance function with a focus on delivering a robust FCC program within the Business units especially for corporate banking business/ correspondent banking and/or institution banking businesses preferred.
  • Knowledge of regulatory requirements in relation to corporate banking business in Hong Kong and China.
  • Experience in developing and implementing a consistent FCC framework across the business.
  • Qualifications in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl. CAMS/AAMLP or equivalent qualifications preferred.
  • Good interpersonal and communication skills.
  • Fluent written and spoken Cantonese, Mandarin and English language skills preferred.

工作地點(diǎn)

香港海濱廣場(chǎng)一座

職位發(fā)布者

黃婷/人事經(jīng)理

昨日活躍
立即溝通
日韩精品区一区二区三| 久久久久性| 日韩欧美黄片免费在线看| 97国产精品久久碰碰一只小嘤嘤 | 亚洲夜夜夜| 97在线视频人妻无码| 欧曰韩不卡无线视频| www.亚洲国产| 中文字幕 日韩 欧美| mⅰru视频| 欧美日韩品中久字幕一区二区三区 | 91第一天堂| 欧美亚洲天堂| 色噜噜天堂| 你懂得网站在线看| 涩爱区综合| 久久久精品一区二区蜜桃| 色七七影院| 超碰偷拍| 一本久久无码av| 极品中文字幕一区| 中美日韩综合一区| 久久青青视频| 炉霍县| www.国产.com| 中文字幕日本人妻1区2区| 亚洲视频线观看| 亚洲 色图 综合| 日本乱伦中文视频| 欧美三日本三级少妇三99百度 | 欧美区亚洲区日韩区3d区| 欧美伊人久久| 亚洲精品99久久久久中文字幕| 人妻无码一区二区| 日日碰狠狠添天天爽不卡| 亚洲a伊人| 久久男人AV资源网站无码软件| 天天影视色综合网| 人人妻人人澡人人爽少妇| 亚洲 欧美 日韩 精品| Av三级黄片免费观看|