Compliance VP recruitment
- Global top tier investment bank
- Competitive package.
About our Client
Our client is a tier one investment bank globally. They are looking a senior compliance candidate to join their compliance group.
Job Description
- Drafting and implementing applicable Anti-Money Laundering ('AML') policies and procedures.
- Coordinating for regulator's on site inspections
- Conducting investigations relating to escalations or alerts on potential suspicious activities. Investigative work entails in-depth client account reviews of trading and transactional activity to identify potential money laundering, insider trading, market manipulation and other suspicious transactions.
- Providing training to employees on AML-related topics
The Successful Applicant
- Strong compliance / AML track record in Securities Houses or Banking industry.
- Experience in reviewing client trading and transactional activity
- Excellent written and verbal communication skills
- Strong analytical, investigative and risk assessment skills
What's on Offer
Our client offers great career platform and internal development space for the successful candidate.
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Lily Liu quoting reference number H1392350 on +86 10 5969 0511.
July 27, 2012
• Tags: Compliance, Compliance VP recruitment, Legal careers in the China • Posted in: Financial