Compliance Manager – Banking recruitment

You will have in excess of 6 years within a similar role and be able to demonstrate a thorough understanding of AML practices.

Responsibilities:

• Provide AML / Sanctions compliance and risk management advice to APAC branches.

• Assist with drafting compliance policies, procedures, guidelines and other materials.

• Conduct research on AML / Sanctions issues.

• Develop and deliver compliance training at various branches.

Requirements:

• Minimum a degree.

• Legal background and / or Banking experience.

• AML or Sanctions compliance experience preferred.

• Knowledge of Mandarin / Japanese / Korean language will be a plus.