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