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Goldman Sachs
The Hague, Netherlands
Citi
London, United Kingdom
SOCIETE GENERALE
London, United Kingdom
Ernst & Young
Hong Kong,
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Associate Director - First Line Controls
Responsibilities (brief): Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. Provide compliance expertise and presence in Internal with coverage across all the lines of business from Capital Markets to Corporate Banking, Investment Banking and Payments, and Group Treasury. Be the Subject Matter Expert on Compliance matters, responsible for coordinating and providing consistency in practices as appropriate, liaising with the business, various compliance teams (including Advisory, Testing and Regulatory relations), Global Compliance, and other stake
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