VP, Regional Head of AML recruitment
• Global Financial Instituation• Stable Firm• Excellent Career OpportunitiesOur client is a global finnacial institution with diversified businesses and global network of clients. This is a newly created role for the Regional Head of AML.Managing a small team, you will be involved in risk management for the business to review for potential risk, liability, license and compliance issues. You act as the Regional AML officer and review the KYC procedures as well. You will be involved in roll-out of programs, monitor the governance of funds and participate in operational reviews. You are also Read more […]
December 10, 2011
• Tags: Compliance, Legal careers in the Singapore, Regional Head of AML recruitment, VP • Posted in: Financial • Comments Off on VP, Regional Head of AML recruitment