Senior Advisor, Financial Crime Risk (1-year contract) recruitment
Job Description This role is offered on a one year contract basis in support of ongoing work to enhance Financial Crime Risk (FCR) compliance advice in the region and across Wholesale Banking (WB). It consists of two parts, with coverage expected to be split 50:50 between regional AML advisory work for South and South East Asia, and compliance assurance work for the Central WBFCR team. The balance of work may fluctuate based on demand. The Advisor provides advice on AML and sanctions risks related to all WB clients in the region subject to Enhanced Due Diligence under the WB customer due diligence Read more […]
February 12, 2012
• Tags: Compliance, Financial Crime Risk (1-year contract) recruitment, Legal careers in the Singapore, Senior Advisor • Posted in: Financial • Comments Off on Senior Advisor, Financial Crime Risk (1-year contract) recruitment