Senior Compliance Officer — AML Policy & Training recruitment
Other responsibilities include:-Coordinate the implementation of the Global AML, Anti-Bribery and Sanctions Policy and Directives in all businesses sectors for the Asia Pacific region. Facilitate and assist in the development and implementation of One-Bank regional AML, Anti-Bribery, Sanctions policies and/or procedures, where applicable.Collaborate closely with the Global, Regional and Local AML Teams in the implementation and management of effective AML, Anti-Bribery and Sanctions policies and procedures.Coordinate; provide support and input to the Regional Anti Money Laundering Compliance Officers Read more […]
May 21, 2011
• Tags: Compliance, Legal careers in the Singapore, Senior Compliance Officer -- AML Policy & Training recruitment • Posted in: Financial • Comments Off on Senior Compliance Officer — AML Policy & Training recruitment