AML Advisor – Private Bank recruitment
The RoleThis is a broad based role whereby you will need to think on your feet, handle changing priorities and confidently champion a culture of compliance across the business.Other key tasks may include but not be limited to:Identify risk and gaps where new policy or procedure is neededPartner with the business to provide a commercially focused advisory service without minimizing control standardsMaintain enhanced controls for high risk clients and contribute to the identification and approval process of such clients.Maintain policies and procedures in accordance with regulationExperienceThis Read more […]
December 18, 2011
• Tags: AML Advisor, Compliance, Legal careers in the USA, Private Bank recruitment • Posted in: Financial • Comments Off on AML Advisor – Private Bank recruitment