AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment
The Company This is a fantastic opportunity for an experienced Compliance Manger to join this highly regarded banking organisation that has an excellent reputation for stability and development. This role will see you assisting in driving the AML function within the banking business. This is a senior role with significant scope and responsibility. The Role Acting as a subject matter expert for relevant risk advisory teams. Providing best practice AML advice; Surveillance monitoring; Assisting in developing the AML/CTF and Sanctions framework across this business unit; Reviewing customer data Read more […]
August 15, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, AML, CTF, Highly regarded Bank recruitment, Sanctions Compliance Manager, Senior Manager • Posted in: Financial • Comments Off on AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment