Compliance Testing Officer (AVP/ VP) recruitment

Job purpose: In opportunity exists within Citi’s Corporate and Investment Bank Compliance team to provide pro-active regulatory advisory services to the global markets business. This is to help manage and support their adherence to Anti-Money Laundering (AML) Compliance policies and procedures. The role will include the provision of regulatory advice and guidance to the business; investigation of financial transactions; evaluation and assessment of client relationships; and support to the wider AML advisory unit. Job Background/context: This job has become available due to the growth of the Read more […]

June 17, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Testing Officer (AVP/ VP) recruitment