• Based in Hong Kong
• An established team
• Great for career growth

Our client, a growing Global Fintech is looking to hire a Compliance Assurance talent to join its global team.

Key Responsibilities

• Conduct reviews across AML/sanctions and regulatory compliance
• Involved in enhancing the assurance framework
• Present findings and monitor remediation initiatives

Key Requirements

• At least 10-12 years of prior experience in Compliance Assurance/Internal Audit within Financial Services
• Good report writing skills would be required for the role
• Frequent business travel will be required when international borders are open.

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EA Licence No.: 15S7496