AML & Sanctions Regulatory Readiness recruitment
You will lead assist the business and its employees to comply with all relevant AML /CTF Sanctions requirements in the Asia sub-businesses; including Australia, NZ, Japan, Hong Kong, India and other parts of Greater China. The ideal candidate will have:7 – 12 Years in AML in a globally regulated Financial Institution preferably by UK, FSA or US Federal Reserve Experience in a regional AML leadership role Project Management skills; ACAMS Certification is required Prior experience as liaison for a Regulatory audit preferred Ability to read/speak Asian languages such as Chinese, JapaneseThe prime Read more […]
April 2, 2012
• Tags: AML & Sanctions Regulatory Readiness recruitment, Compliance, Legal careers in the Hong Kong SAR • Posted in: Financial • Comments Off on AML & Sanctions Regulatory Readiness recruitment