JOB DESCRIPTION / ROLE
* Head up the bank's compliance/AML function, to lead the firm in compliance with all applicable legislation and regulations, international best practice and group policies
* Implementation, supervision and monitoring of compliance systems and compliance monitoring programme
* Act as compliance officers in different jurisdictions
* Work with colleagues in both front office and support functions to develop all requisite controls, policies and procedures
* Guide and advise management and business functions on laws and regulations and their impact to business
REQUIREMENTS
* Liaison with regulators and relevant external bodies on compliance matters including regulatory risk assessments and respond promptly to any request for information made by competent authorities.
* Review all external and outbound documents
* Operational risk management
* Provide training to staff
* Ad-hoc tasks by management-
ABOUT THE COMPANY
Founded in 1948, Robert Half International Inc. (NYSE symbol: RHI) is the world\'s first and largest specialized staffing firm and a member of the S&P 500 index. We are a global leader in professional staffing and consulting services and the parent company of Protiviti, a leading independent internal audit and business and technology risk consulting firm. For 2006, Robert Half International reported revenues of $4 billion and now has staffing and consulting operations in more than 400 locations worldwide.
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