I am working exclusively with an international Bank on VP / AVP positions for both AML Advisory and AML Sanctions roles (Great packages).
Here is a link to the background of my firm www.thecompliancegrid.com
Here is a summary below and the client requires 5+ years FCC experience covering regional AML / Sanctions
The creation of an effective global financial crimes compliance program requires the deployment of the division’s new policies and standards at each of Bank’s locations, driving common program processes and operations globally.
This program “Roll Out” includes a location-by-location assessment of the gap between current practices and the new requirements, the creation, and execution of action plans to remediate gaps, management sign off, and GFCD testing to ensure effective program operation.
The role is required to help support the delivery of the new Global Policies, Standards, and Procedures. The role has oversight over the Asia region to help deliver the change and all related action plans across the region. Implementation plans have been or are in the progress of being finalized with the Financial Crime team and business lines. The role will involve a close working relationship with the Financial Crime teams in particular AML, Sanctions and ABC teams.
For the full role description send your CV to me at firstname.lastname@example.org or call me directly on 39516344
Apply nowContact Name: Pathay Singh
Contact Email: email@example.com
Reference Number: 24659