AML Compliance Manager recruitment
In the role you will:
- Advise on AML policy
- Work with country compliance teams to ensure relevant procedures are kept up to date
- Train various stakeholders on AML and financial crime risk
- Liaise with global counterparts on a uniformed approach to AML
- Assess risk alongside the internal audit team
To be successful in the role you will have:
- Significant experience working with financial institutions at a senior level
- Previous experience working within compliance
- Had exposure to AML and financial risk
- A minimum of 7 years experience working within banking
For more information please contact Stefanie Nitze on +852 2973 6333 or email stefanienitze@taylorroot.com.hk
August 6, 2012
• Tags: AML Compliance Manager recruitment, Compliance, Legal careers in the Hong Kong SAR • Posted in: Financial