Regulatory / Compliance Auditing Staff

Job Description :

Job Details:

• Act as subject matter experts in the field of AML and other regulatory compliance related practicesskills & experiences required
• Arrange and organize meetings with various business units for business updates, risk identification and assessment
• Formulate internal audit reports and communicate results
• Requirements:
• Degree holder or above in accounting, business administration or banking & finance
• Minimum of 5 years of experience in audit, financial services is a prefered
• Solid experience in regulatory / compliance audit is a must
• Strong communication skills with fluent English, Chinese.