Compliance Manager (AML), Investment Banking (45k+/mth) recruitment

The Company A fast growing banking group with different lines of business including retail commercial banking, investment banking, private banking as well corporate banking. The Role As part of their growing business, you will be reporting to Head of Compliance, responsible for risk based AML checking and approval for their investment banking business for Asia ex-Japan, responsible for customer due diligence process for new and existing clients, maintaining accuracy of client information, on-going system enchancement, as well as working closely with compliance function to ensure meeting regulatory Read more […]

February 9, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Manager (AML), Investment Banking (45k+/mth) recruitment