Vice President, Client Onboarding Controls, Investment Bank recruitment
Based in Hong Kong and reporting to the Asia Pacific Head of Quality Assurance for the Wholesale Bank, you will work closely with key stakeholders across areas of Onboarding, Operations, Legal Compliance, Audit and lines of Business in order to identify, evaluate and improve end-to-end Client Onboarding (KYC) controls and processes. Acting in an independent advisory capacity, you will liaise with regulatory bodies and compliance chiefs in order to ensure that current policies and procedures adhere to regional regulatory requirements and industry best practice. You will also monitor the performance Read more […]
August 9, 2012
• Tags: Client Onboarding Controls, Investment Bank recruitment, Operations careers in the Hong Kong SAR, Vice President • Posted in: Financial • Comments Off on Vice President, Client Onboarding Controls, Investment Bank recruitment