Head of AML Compliance & Assurance
Dah Sing Bank
- Seniority
- Lead
About the role
Job Purpose: Lead the AML compliance & assurance function of the AML and Financial Crime Risk Department (“AFD”) performed by the Policy & Advisory Team, the Compliance Assurance Team, and the Sanctions Compliance Team, ensuring that the Bank’s policies and procedures in relation to AML/CFT and sanction controls are in compliance with the relevant laws and regulations, developing and implementing assurance controls of the second line of defense (AML Compliance function), monitoring assurance con…
Read the full description on the original posting.
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