and prepare credit proposals Prepare routine credit control and risk reports to management Organize risk management meeting..., prepare meeting materialsand minutes Review and update risk management procedures and policies; Perform ad-hoc projects...
our clients on commercial litigation, forensic accounting investigation, cybersecurity risk assessment and capital flow tracking... or above in Accounting, Finance, Economics, Business Management, Law or related disciplines; Preferably with certification of HKICPA, ACCA...
Management, Structured Finance etc.) and certain AML monitoring work Participate in ad hoc projects assigned by Department Head... experience in SFC-licensed corporations Professional qualifications relating to Compliance or Risk functions preferrable Good...
by management as assigned Requirements Bachelor degree or above in Law, Business, Risk Management, Accounting or related... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...