Offer summary
Qualifications:
Bachelor's degree, 2 years experience in Compliance/AML, Fluent in Mandarin and English (+B2), Knowledge of banking compliance in EU, Intermediate+ Excel working knowledge.Key responsabilities:
- Perform Audit the Auditor audits
- Deliver quality findings and support improvements
- Provide audit expertise in meetings
- Create and update program documents
- Assist with linking policies and procedures