Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements
Job Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.
Implement and project manage the reporting requirements for the firm’s compliance with various network standards, involving coordination with internal functions and global subject matter experts.
Manage the support from overseas service delivery center and center of excellence, and support the internal X-LoS review programmes.
Matching Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.