Job Description
* Acting as the Team Lead of AML Compliance Testing and ensuring control/monitoring function is performing effectively and efficiently
* Leading team in conducting AML compliance self-review and testing
* Liaising with internal departments and management in identifying objectives
* Prepare comprehensive assurance review reports on key review observations for management's attention
Requirements
* University Degree in Law, Accounting, Finance, or relevant professional qualifications
* 6-12 years relevant experience within FI Middle/back office. Prior experience in Compliance consulting and AML related job scope is necessary
* Good command of Chinese and English
* Willingness to build up the compliance team and grow within the firm
* International background will be an advantage
