Compliance Manager
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一家备受推崇的离岸律师事务所正在寻找一名合规经理,负责监督其在亚洲的本地合规团队,并确保客户信息的准确管理。该职位涉及识别和评估合规风险、管理KYC流程以及提供AML/CFT培训。理想的候选人将与全球合规主管密切合作,并与各团队协作以维护监管标准。出色的沟通和分析能力是必备条件。原发布于Himalayas
职位描述 · 原文
A well regarded Offshore Law Firm are seeking a Compliance Manager to oversee their local compliance team in Asia and ensure accurate client information management. This role involves identifying and assessing compliance risks, managing KYC processes, and delivering AML/CFT training. The ideal candidate will work closely with the Global Head of Compliance and collaborate with various teams to uphold regulatory standards. Strong communication and analytical skills are essential. Originally posted on Himalayas
公司 · Company
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⚑ 岗位信息收录自公开招聘页(Himalayas),以雇主官网为准