Head of Compliance, AML & Risk – Private Banking recruitment
Our client, a leading International Private Bank is looking for a Head of Compliance, AML Risk for its Monaco office, reporting to the Global Head of Private Banking Compliance abroad and Senior Management. Performing a broad range of compliance, AML and operational risk on a day to day basisDuties Include: • Communicating new regulatory requirements to Senior Management, the front office and staff. • Develop, maintain and review the Compliance Plan that will effectively monitor the Bank’s compliance with all its regulatory requirements • Develop and maintain relationships with Read more […]
June 18, 2012
• Tags: AML & Risk, Head of Compliance, Private Banking, Private Banking recruitment, Wealth Management careers in the Monaco • Posted in: Financial • Comments Off on Head of Compliance, AML & Risk – Private Banking recruitment