Opportunity

Position:
Reference number:
588
Function: Compliance
Specialism: Regulatory Compliance | KYC | Anti-Money Laundering | Advisory
Location: Hong Kong, China
Geographical coverage: Hong Kong
Industry: Investment bank | Corporate bank | Consumer Bank
Financial product:
Years of experience: 5 - 7
Language: English
Position type: Full-time
Date posted: 10th March, 2010

This is a great opportunity for a compliance professional to join the compliance team of a leading global bank.

The role advises and supports the business in transactions and compliance issues to ensure that both global and local compliance policies, standards and requirements are fully adhered to. The ideal applicant should have 5-7 years of banking or financial services industry experience with 3 or more years of compliance/regulatory experience especially in an advisory capacity, dealing with Anti-Money Laundering/Know Your Client issues.

If you would like to learn more about this opportunity please call Aquis Search on +852 2537 0333 for a confidential discussion or email your details to

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