Deputy Head of Compliance in Private Banking recruitment

Our client, an International Banking Group, is looking for a candidate to fill in the following position:Deputy Head of Compliance, Private BankingDuties:Liaize with regulatory authoritiesRegulatory inspection or investigationHandle potential compliance breaches and complaintsIdentify and control compliance risks and monitoringAdvise business and functions on compliance and regulatory issuesApproval authority on account opening, review and closure matters; new products and services etcProvide training to internal staff on compliance issuesRequirements:Degree holderMinimum 10 years and above compliance Read more […]

April 3, 2012 • Tags: , • Posted in: Financial • Comments Off on Deputy Head of Compliance in Private Banking recruitment