Assistant Compliance Manager | Industrial and Commercial Bank of China (ICBC)



The Role 1. Responsible for daily or regularly on – site, off – site inspection; 2. Assisting MLRO to establish AML/CFT policies, procedures, systems, controls and compliance with regulations applicable in the QFC; 3. Day to day operations for compliance with the AML/CFT policies, procedure, systems and controls; 4. …



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