Compliance VP recruitment
Global top tier investment bankCompetitive package.About our ClientOur client is a tier one investment bank globally. They are looking a senior compliance candidate to join their compliance group.Job DescriptionDrafting and implementing applicable Anti-Money Laundering (‘AML’) policies and procedures. Coordinating for regulator’s on site inspections Conducting investigations relating to escalations or alerts on potential suspicious activities. Investigative work entails in-depth client account reviews of trading and transactional activity to identify potential money laundering, insider trading, Read more […]
July 27, 2012
• Tags: Compliance, Compliance VP recruitment, Legal careers in the China • Posted in: Financial • Comments Off on Compliance VP recruitment