Regional Sanctions Compliance Manager – AML recruitment
Reporting to the Regional Sanctions Head based in HKPart of AML Compliance TeamAbout our ClientOur client is a Global Investment Bank.Job DescriptionSupport and assist Regional Sanctions Head in the implementation of the AML Sanctions Policy, and the various Global Sanctions Directives in the relevant APac business. Work closely with the Regional Sector AML Sanctions Head and the Regional AML Team in effectively managing AML/Sanction risks in APAC. Ensure the Bank’s adherence to applicable Sanctions laws and regulations in APAC with the development and implementation of a business-specific Regional Read more […]
May 11, 2012
• Tags: AML recruitment, Compliance, Legal careers in the Hong Kong SAR, Regional Sanctions Compliance Manager • Posted in: Financial • Comments Off on Regional Sanctions Compliance Manager – AML recruitment