4th 2月 2022

Assistant Compliance Manager

Hong Kong Corporate Bank

Leading Corporate Bank is hiring for a Assistant Compliance Manager who will be accountable for working within the Triage sub-function within one of FCTM’s four regional functions aimed at mitigating the harms associated with financial crime.

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Responsibilities

  • Assessment of referrals received via Case Intake Form, email, or external source.
  • Creation of the case onto the case-management system.
  • Assessing / validating that the referral meets acceptance criteria.

Requirements

  • Existing Fraud Operations / Investigations; I&A; or Branch or Direct experience.
  • Knowledge of bank enquiry systems.

 

Please contact Eric Lazo at ericlazo@danosassociates.com for more information about this job opportunity.

For all enquiries please email

info@danosconsulting.com

Assistant Compliance Manager -