*** DIRECTOR, FINANCIAL CRIMES DIVISION, BULGE BRACKET BANK, HONG KONG *** - BC2012021601 (closed)
This is a unique opportunity to join the Compliance Division of this leading global investment bank, focusing on Financial Crimes.
The role will be at Director Level and as such will offer unparalleled exposure across the business, interacting with senior professionals from every aspect of the bank. You will take responsibility for and be the primary focal point for all issues pertaining to, but not limited to: Anti-Bribery & Corruption, Anti-Terrorism Financing, AML and Sanctions Laws. The role will cover the APAC region but will involve liaising with colleagues on a global basis.
The ideal candidate will have exposure to some or all of the above and be suitably experienced, with the required gravitas and commercial acumen to take on the role of a trusted strategic advisor on these matters. It is likely you will have performed a role encompassing some of the above responsibilities with another notable financial institution; however, candidates with alternative backgrounds with transferable skills are encouraged to apply.
Asian languages are not required and the candidate does not have to have had previous APAC experience.
In the first instance please send your CV to our Head of In-House Legal & Compliance Search, Ben Cooper at email@example.com or call +852 2836 6382 for a confidential discussion.