Vice President, Regional AML Compliance, Investment Bank recruitment
Based in Hong Kong and reporting to the APAC Head of AML Compliance, you will have ultimate responsibility to ensure that AML Surveillance and Sanctions Compliance policies and procedures meet regional regulatory standards. Your mandate spans the Investment Bank, Wealth Management and Asset Management parts of the business. You will conduct gap analyses to identify areas of discrepancy and risk and implement effective procedures where necessary. A core part of this role is to provide guidance on sanctions risks associated with global transactions and as such you will liaise closely with senior Read more […]
April 17, 2012
• Tags: Investment Bank recruitment, Regional AML Compliance, Risk Management careers in the Hong Kong SAR, Vice President • Posted in: Financial • Comments Off on Vice President, Regional AML Compliance, Investment Bank recruitment