Compliance Officer, wholesale banking
Job Description: Regulatory Compliance (Apart from banking regulations, should have some knowledge of Securities & Futures Act and Financial Advisers Act) Anti-Money Laundering Internal control Requirements: Education: At least Bachelor Degree from a recognized University Experience: At least 3 years' experience in compliance (preferably with some private banking experience), audit, and internal control functions Language: Good command of English and Chinese (MUST be able to read and write Chinese as the position needs to conmunication with The Banking Head Office in China) If you think you fit the above criteria and wishes to apply for the role, email your CV (in .doc format) to ywzingmi.com, wzmzingmi.com or ltzingmi.com