About this role
Compliance Officer at Theapexgroup. Location: Dalian, Liaoning, China. Role: ensuring compliance, monitoring operations, drafting policies Requirements: Minimum 3 years compliance experience in China, compliance qualification preferred (ACAMS advantageous), strong AML/CDD/FATCA/CRS knowledge, experience with AMAC/CSRC advantageous, fluency in English and Mandarin, strong communication and PC skills. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, compliance qualification Commitment: Full Time Workplace: Onsite Languages: English, Chinese