Assistant Compliance Manager | Industrial and Commercial Bank of China (ICBC)

[ad_1]

The Role 1. Responsible for daily or regularly on – site, off – site inspection; 2. Assisting MLRO to establish AML/CFT policies, procedures, systems, controls and compliance with regulations applicable in the QFC; 3. Day to day operations for compliance with the AML/CFT policies, procedure, systems and controls; 4. …

[ad_2]

Source link

Leave a Comment

Your email address will not be published. Required fields are marked *