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FCC Compliance Officer

Job Title: FCC Compliance Officer
Contract Type: Permanent
Location: Shanghai
Industry:
Reference: 01_141218
Contact Name: Huang Kai
Contact Email: kaihuang@aquissearch.com
Job Published: December 14, 2018 16:41

Job Description

My client, a European Commercial Bank, is looking to hire FCC Compliance Officer in Shanghai.

  • Providing support and advice to Corporate Banking business, including AML, Transaction Monitoring, Sanctions and also AML compliance training
  • Working with front, middle and back office staff to ensure that appropriate controls, surveillance reports and procedures are in place
  • 3+ years solid FCC experience, especially in AML and Sanction advisory

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