financial affairs safely, prevents crime, and eliminates bad practices, acting as guardians for customers, colleagues, assets... the bank lives its values, meets regulatory requirements, and follows our codes of conduct. Compliance helps manage...
Our client, a well- established private bank with an international presence is looking to expand their business.... You should have at least 10 years of relevant Private Bank compliance experience and have sound and demonstrable knowledge and understanding...
in the banking or financial services industry. Knowledge of anti-financial crime compliance or risk management preferred... experience working on similar project in a bank will be needed. Good knowledge/understanding of banking and financial services...
group wide projects in the banking or financial services industry. Knowledge of anti-financial crime compliance or risk... advisory experience working on similar project in a bank will be needed. Good knowledge/understanding of banking and financial...