AVP/VP : Regional PEP Desk Coordinator recruitment
ROLE SUMMARY:I) Management and OversightAssist the Regional Head AML Compliance and Heads of IB/AM/PB AP AML Compliance with managing day-to-day and project tasks, ensuring Bank AML compliance efforts in the region meet Bank policies, Regional minimum standards and local laws and regulations.(II) Policy and Procedures ReviewReview and advise on CS AML policy and procedures on Client ID/ Enhanced Due Diligence/ PEP in order to ensure CS maintains appropriate policy standards and processes in light of new technologies, best practices and changing regulatory requirementsCoordinate the consultation Read more […]
July 7, 2012
• Tags: AVP, Compliance, Legal careers in the Hong Kong SAR, VP : Regional PEP Desk Coordinator recruitment • Posted in: Financial • Comments Off on AVP/VP : Regional PEP Desk Coordinator recruitment