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eFinancialCareers

Hong Kong,

Bank of China Group Investment Limited

Hong Kong,

Goodman Masson

London, United Kingdom

eFinancialCareers

Singapore, Singapore

eFinancialCareers

London, United Kingdom

Selby Jennings

Hong Kong,

Eames Consulting

Singapore, Singapore

Michael Page

Dubai, United Arab Emirates

Morgan McKinley

London, United Kingdom

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AVP, Team Lead, Transaction Surveillance Unit, Group Legal, Secretariat & Compliance
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities Provide management oversight of the Transaction Surveillance Unit teams. Lead the team to manage complex, multi-jurisdictional AML reviews and investigations. Review and assess filing of Suspicious Transaction Reporting (STR) Responsible to ensure key risk and operationa


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