Vice President / Executive Director, Head of AML Policy, Training & MIS, Asia recruitment
JPMorgan Chase Bank is a global leader in the financial services industry, offering intelligent solutions across comprehensive and cutting edge global product platforms. You will be surrounded by smart, driven people like yourself, who in line with the highest standards of integrity, combine innovation and analysis to achieve industry leading results and recognition in accordance with the business principles fundamental to our success. The J.P.Morgan Chase Asia Anti-Money Laundering (AML) Compliance Team is responsible for implementation and oversight of the firm’s AML and sanctions programme Read more […]
Head of AML Policy, WB recruitment
As the successful candidate you will be required to pursue continuous improvement in Wholesale Banking’s (WB) approach to reducing regulatory and financial crime risks in order to protect the reputation of the Bank and to avoid significant financial loss.At Group level, FCR includes Risk Control Ownership for Anti Money Laundering (AML), Sanctions and Bribery. It also includes design and execution of the Group’s Speaking Up Programme, and conduct of investigations.The Head of FCR, WB, is accountable to establish the Financial Crime Risk (FCR) management framework in WB, globally. The Senior Compliance Read more […]