Compliance Officer | Top German Bank recruitment
About Our Client The firm is one of the largest banks in Germany and has a global presence. The compliance team is looking to expand given its increased operations in the regionJob Description To assist the branch in managing the Compliance (i.e., Markets Compliance, AML, Anti-Fraud and Sanctions) requirements set out inRelevant law and regulationsGlobal policies set forth and the standards communicated by HQFacilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding Markets Compliance, AML/CFT, Anti-Fraud and Sanctions.Assist Read more […]
July 19, 2012
• Tags: Compliance, Compliance Officer | Top German Bank recruitment, Legal careers in the Singapore • Posted in: Financial • Comments Off on Compliance Officer | Top German Bank recruitment