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Corporate Banking - Business Compliance VP/Director
We are currently seeking a Vice President of Business Compliance to lead Wholesale Bank's business compliance team. The bank is an Asia-Pacific-based firm with a budget of 1.2 million. Responsibilities for this role include: Overseeing the AML risk and control function, including conducting periodic and trigger event reviews, transaction monitoring, and fraud investigations. Actively monitoring and driving various AML and compliance-related projects, collaborating closely with stakeholders to ensure effective project implementation. Establishing and maintaining proper surveillance controls and an ongoing monitoring framework. Collaborating with the Compliance Division to stay up-to-date with updated regulatory and group re


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