AML Compliance AVP/VP-Highly Reputable Private Bank – Regional Exposure – Excellent Career Progression recruitment

This is a newly created role as a result of the bank’s Asia Expansion plan. You will join a friendly environment and enjoy excellent guidance from the management team.You will be responsible for mapping up the Group Control and manage compliance risk including Cross Border Activities, Investment Suitability, US person compliance and the overall conduct of a business relationship. You will be responsible for performing the controls and maintenance of the control plan tools. You will also be engaged in the business and Support functions and all stakeholders where necessary to perform controls. You Read more […]

January 16, 2012 • Tags: , , , • Posted in: Financial • Comments Off on AML Compliance AVP/VP-Highly Reputable Private Bank – Regional Exposure – Excellent Career Progression recruitment