Head of Compliance team recruitment
Team Head of General Compliance / AML A rapidly expanding Chinese bank is looking for a new head of general compliance to work on the external requirements with the regulators. You will be having exposure to working with AML, KYC, Client on-boarding and regulatory reporting. You will have a team reporting directly into you with good internal visibility and opportunity for career progression. This role is based in Hong Kong. Requirements: You will have at least 5 years experience working with Compliance/AML Exposure to regulators or HKMA and previous interaction with external requirements Managerial Read more […]
February 19, 2012
• Tags: Head of Compliance team recruitment, Investment Banking, M & A careers in the Hong Kong SAR • Posted in: Financial • Comments Off on Head of Compliance team recruitment