REGIONAL MONEY LAUNDERING CONTROL, DIRECTOR recruitment
To assist management in meeting the group compliance policy on the prevention and detection of money laundering and terrorist financing and compliance with financial and economic sanctions throughout Asia-Pacific. Assist senior management in their responsibility for complying with all relevant AML law and regulations, including the provision of policy and advice on AML issues, suspicious transaction monitoring, investigation and statutory reporting. Ensure a robust AML procedural framework is in place in the region and monitor changes to business practices and products in light of new AML law and Read more […]
March 15, 2012
• Tags: Director recruitment, Investment Consulting careers in the Hong Kong SAR, REGIONAL MONEY LAUNDERING CONTROL • Posted in: Financial • Comments Off on REGIONAL MONEY LAUNDERING CONTROL, DIRECTOR recruitment