Job Seekers, Welcome to ICPAS Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Bank Of China (Hong Kong) Limited
Hong Kong,
Citi
London, United Kingdom
Morgan Stanley
Frankfurt am Main, Germany
Loading... Please wait.
Assistant Vice President, BCMA Business Risk Senior Analyst, Financial Crimes Risk Manager
The AVP, APAC BCMA Financial Crime Business Risk Manager role involves monitoring, measuring and managing the Financial Crime Risk (incl AML, Sanctions and Anti Bribery and Corruption) and Fraud Risk control environment within the Banking, Capital Markets and Advisory (BCMA) business in Asia Pacific (excluding Japan). The role involves general Governance oversight over the 1st Line of Defence as it relates to Financial Crime risks within the BCMA business. The In-Business Risk & Control team supports and promotes a robust control environment within the BCMA business across Citi, ensuring that all applicable internal policies and external regulations are adopted through effective and sustainable processes. The team sits within the 1st line of defence and provides d
Loading. Please wait.
Powered By
