Compliance Officer ( Private Bank ) recruitment
In this role, you will be the sole person in charge of all Compliance activities, handling all compliance and regulatory affairs. You will be reporting directly to the Board of Directors.In this challenging role, your daily tasks will include but will not be limited to:Developing and implementing periodic compliance risk monitoring program across the bank processesDeveloping and implementing a best practise AML management frameworkProviding reports to Board of Directors regarding compliance matters, AML policies, and high risk issuesKeeping up-to-date with changes in laws and regulations and implementing Read more […]
September 17, 2012
• Tags: Compliance, Compliance Officer ( Private Bank ) recruitment, Legal careers in the Hong Kong SAR • Posted in: Financial • Comments Off on Compliance Officer ( Private Bank ) recruitment