AVP Wealth Management Compliance recruitment

ResponsibilitiesContribute to ensuring the functions of Compliance within Wealth Management are carried out in accordance with applicable laws and regulations and is smoothly carried out without interruptions or problemsAssist the Head of Ethics Compliance in ensuring the accomplishment of the Department’s missionAssist the Head of Ethics Compliance in implementing procedures as a result of changes in local laws and regulations and updating such rules and regulationsImplement and update policies and procedures related to KYC, Prevention of Money Laundering and Fight against Corruption and TerrorismEnsure Read more […]

December 12, 2010 • Tags: , • Posted in: Financial • Comments Off on AVP Wealth Management Compliance recruitment