AVP/VP- Business Compliance (Regulatory) (Ref.no: AVP/VP-BCR/DK141211) recruitment

As a part of their growing business in the region and change in regulatory requirements, they are seeking for an experience candidate to join their Compliance Risk team in Hong KongAs a key point of contact in compliance you will take lead in managing the group wide Anti-money laundering compliance program. You will be responsible for drafting and/or enhancing, reviewing and maintaining an ongoing basis group level policies, procedures and guidelines around AML and implementing a robust early warning system across the group to help militate against AML risks. You are required to develop and roll Read more […]

December 18, 2011 • Tags: , , , , , • Posted in: Financial • Comments Off on AVP/VP- Business Compliance (Regulatory) (Ref.no: AVP/VP-BCR/DK141211) recruitment