Job Description:
Responsible to coordinate in compliance risk management and AML / CFT (anti-money laundering and combating financing of terrorism) compliance;
Adequate training will be provided to ensure proficiency and continuous improvement.
Qualification:
Bachelor degree or above;
3 years or above experiences in banking operations, compliance, risk management or auditing is an advantage;
Knowledge of Portuguese is an advantage;
Responsible, able to work under pressure and have leadership and good communication skills
Interested parties, please apply the job via Job853.com!