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- Familiar with Supply Chain Financing - Work with RM and cover global banking clients- Familiar with Chinese global banking clients
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
Our client is a well developed corporate bank. They are looking for a Head of Treasury Settlement to join them.
This role will report directly to the head of legal and compliance whilst working alongside another compliance colleague. This role will focus on both AML and General Compliance matters.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
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