Compliance Officer (Anti-Money Laundering)

区域：All Cities
行业：Accounting / Finance
职位：General / Cost Accounting
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Job DescriptionUnder the supervision of the Chief Compliance Officer (CCO), the AML Compliance Officer performs duties involved in assisting the CCO carry out the daily operations and functions of the Compliance Office and in the planning, organizing, leading, and controlling the conduct of overseeing and coordination of the implementation of the Bank's Money Laundering and Terrorist Financing Prevention Program and Compliance System.Job QualificationsCandidate must possess at least a Bachelor's/College Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Commerce or equivalent.At least 5 year(s) of working experience in the related field is required for this position.Must have a banking knowledge and good understanding of regulatory requirements, adept in banking applications and software, analytical, ability to comprehend and interpret regulations and policies.Full-Time position(s) available.