Manager, Business Compliance & Control (Corporate Banking)
Dah Sing Bank
About the role
Job Purpose: To assume monitoring and control function of AML CFT and general compliance area and to take up the role of BMLPO under Corporate Banking Division Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor (and other general compliance matters) for marketing staff and provide consultancy role on CDD handling The review includes but is not limited to the adherence to the internal policies for customer due diligence, the operational aspect of handling CDD, a…
Read the full description on the original posting.
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