Business Anti-Money Laundering Officer recruitment
Job Description In consultation with CMLPO, to provide support and direction for in- CB business Anti-Money Laundering (AML) effort. Drive, coordinate and monitor initiatives and actions to ensure the Bank operates in accordance with the relevant laws and regulations, policies and standards, for the prevention of money laundering. Key Roles Responsibilities 1. Through CMLPO, assist CB business management to ensure internal resources, systems, procedures and controls are in place, documented and operating effectively to prevent and mitigate money laundering risk. 2. Provide support to CB business Read more […]
August 20, 2012
• Tags: Business Anti-Money Laundering Officer recruitment, Retail Banking careers in the China • Posted in: Financial • Comments Off on Business Anti-Money Laundering Officer recruitment