锦鲤求职岗位描述
Assist in formulating and maintaining compliance policies and procedures
Perform compliance investigation, checking, monitoring and review
Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices
Provide compliance advice to business and support units
Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level
Proficiency in spoken and written English and Chinese
With ECF qualification is an advantage
Candidates with more experience / higher qualification may be considered a higher position