Senior Private Banking Compliance Advisor recruitment
Reporting to the Regional Head of Private Banking Compliance based in HKSenior Manager roleAbout our ClientOur client is a Global Private Bank.Job DescriptionReview, Advise and Approve Private Bank Accounts following the Global And Hong Kong Customer Due Diligence Process. Advise Middle and Front Office on technical aspects of local laws and regulations and internal policies regarding Customer Due Diligence and AML. Provide Training to Middle Office on account opening processes and procedures. Provide Senior Management and Compliance with information on key issues identified, risks and potential Read more […]
May 19, 2012
• Tags: Compliance, Legal careers in the Hong Kong SAR, Senior Private Banking Compliance Advisor recruitment • Posted in: Financial • Comments Off on Senior Private Banking Compliance Advisor recruitment