You will be responsible for anti Financial Crime
Our client is a foreign bank with operation across over 30 countries. Their operation hub in Guangzhou provides credit services operation support for their branches locating across Asia Pacific.
You will be responsible for anti Financial Crime Compliance;leading a team of 10 and managing their KPI and performance; you also need to identify financial crime and money laundry. Doing investigation is also necessary.
To be qualified for this position,you need to have strong people management skills and experience of leading a team;good ability of analysing is also required, you need to have strong communication skills in both Chinese and English. A quick learner will definitely be an advantage.
Please contact Rebecca Liu on email@example.com or +86 20 3811 0312 for further details.
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