Head of Compliance
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Head of Compliance · China
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About this role
Key Responsibilities:• Manage AML/CFT Compliance: Oversee all AML/CFT-related activities across the group, including customer identification, due diligence, risk assessment, and transaction monitoring.
This is a short preview. Read the full description on Himalayas before you apply.
- Head-Of-Compliance
- Compliance-Director
- Compliance-Officer
- AML-Compliance-Officer
- Financial-Crimes-Compliance-Manager
- Head-Of-Legal-and-Compliance
- Director-Of-Compliance
- Chief-Compliance-Officer
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