Assistant Compliance Manager
20th 12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.
Apply NowResponsibilities
- 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.