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Foreign Bank recruiting General Compliance role;
Seeking for an experienced professional to head the compliance efforts across international operations including APAC, Middle East and other regions. The role can be based in China, Singapore or HongKong.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
业内优渥底薪、个人奖金、团队奖金和额外奖励。清晰透明的职业发展道路，全球范围的工作机会。
***有海外学习或工作经历，英文可以作为工作语言1. 学历及背景要求:硕士及以上学历，具有海外学习/工作经历或在华外资企业工作经历者优先2. 精通机器学习算法，熟悉自然语言处理(NLP)技术，掌握计算机视觉技术3. 深入理解农业机械行业知识，能够将AI模型部署到嵌入式系统或边缘计算设备
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