AVP - Compliance: Financial Crime Investigations
Location Hong Kong
Consultant Tony Wilkey
Date posted 12 September 2016
This is a new opening within the Private Banking and Wealth Management Financial Crime Compliance team and will offer high exposure and excellent learning curve for a sharp compliance professional.
This group is responsible for overseeing the investigations and monitoring for the firms market leading Private Wealth Management business. The role will primarily be responsible for conducting in depth investigations into suspicious and potentially criminal activity within the firm. Experience with investigation and transaction monitoring is very highly sought after - Private Banking or Wealth Management experience would be a significant plus.
For a strong compliance professional seeking a move to private banking or wealth management; this would be an excellent opportunity as well.