Team leading role to oversee all compliance, risk and control matters for the bank's treasury business
Your new company
This Local Bank has established a prestigious brand name in Asia. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an a Team Lead - Senior Business Compliance Manager to ensure that risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their treasury business.
Your new role
As a leader of the team, you will be responsible to oversee all risk and compliance controls to perform impact analysis and assessment on treasury business and conduct relevant product due diligence. 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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