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AVP / VP Sanctions

AVP / VP Sanctions

Job Title: AVP / VP Sanctions
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 353535
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
Job Published: September 07, 2017 17:56

Job Description

Highly profitable Fortune 500 Bank is expanding its AML Compliance team and has a position at AVP and VP level to cover Sanctions.

These roles work in a team headed by an individual who has regulated AML and held HK regulatory / government positions for 15+ years prior to joining the bank. The roles represent a great opportunity of having a mentor that is highly respected as a Subject Matter expert in Financial Crime.

Key responsibilities include sanctions policy, due diligence, STR, advisory and projects. 5+ years experience for AVP and 8+ years for VP level.

If you would like to see the full role description please send your CV to pathay.singh@thecompliancegrid.com or call Pathay on 39516344 for further information.

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