Compliance AVP role to focus on compliance monitoring and review. Also assist on general compliance matters.
Your new company
Your new company is a prestigious Japanese Corporate Bank. They are looking for an Assistant Vice President (min. 3 years compliance experiences) to join their Legal & Compliance department to ensure that risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their corporate banking business.
Your new role
As an influential member within the compliance team, you will carry out the compliance monitoring programme on high-risk operations ad responsible for performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:
What you'll need to succeed
What you'll get in return
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML / Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here:
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