To “filter” the requests received from the business lines and the network,
To Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the China Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
Qualifications:
Master degree, with major as Finance/accountant related, Fresh graduate or within 1 year working experience
Ability to communicate clearly and easily (verbal and written in English).