AVP AML / Trade Surveillance Compliance – Investment Banking :: Regional Exposure recruitment
My client, a Top Tier Investment Bank and Wealth Management firm is looking to hire an AML Trade Surveillance Compliance Manager.The individual will assist the Regional Compliance Head with AML/Trade Surveillance monitoring and investigations.This is a great opportunity to interact with senior business members on a regional and global basis. With a solid platform to development this role hold the opportunity to move into a broader position within 1 year.ResponsibilitiesDaily compliance planning, execution and reviewAssessing the compliance policies, procedures and control within AML whilst ensuring Read more […]
February 22, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, AVP AML, Investment Banking :: Regional Exposure recruitment, Trade Surveillance Compliance • Posted in: Financial • Comments Off on AVP AML / Trade Surveillance Compliance – Investment Banking :: Regional Exposure recruitment