Lead enterprise-wide financial crime compliance, AML/CFT strategy, and risk management across First
岗位职责
Assist the Department Head in managing the enterprise-wide Financial Crime Compliance framework, with a focus on AML, CFT, and Sanctions.
Drive enhancements to monitoring mechanisms and reporting programs to identify, assess, and mitigate potential risks.
Direct and lead the AML Compliance & Project Team and the Financial Crime Compliance Team, ensuring effective risk management practices that adhere to regulatory requirements and the Company's risk appetite.
申请条件
Bachelor’s Degree or above in Accounting, Finance, Audit, Law, Information Management, Mathematics, or Statistics.
Professional certifications such as AAMLP, CAMS, CFE, or CPA is a strong advantage.
雇主简介
Assist the Department Head in managing the enterprise-wide Financial Crime Compliance framework, with a focus on AML, CFT, and Sanctions.
Drive enhancements to monitoring mechanisms and reporting prog...