Regulatory Caseworker managing individual caseloads for crofting applications in Scotland. Communicating with stakeholders and ensuring accurate record - keeping and compliance in crofting regulations.
About the role
- Head of Compliance responsible for compliance management in China for ANZ. Ensuring adherence to AML/Sanctions legislation and developing compliance programs.
Responsibilities
- Identify regulatory changes in China that may impact ANZ China
- Facilitate effective compliance management across ANZ China
- Build and maintain strong relationships with key external regulators
- Support the design and implementation of policies and procedures
- Act as subject matter expert on compliance management
Requirements
- Extensive relevant experience with the qualifications required by the NFRA
- Strong understanding of local AML, Sanctions and KYC laws and regulations
- Effective communicator (oral and written) with board-level presentation skills
- Mandarin fluency
- Sound product knowledge across Markets, Corporate Finance and Transaction Banking
Benefits
- Access to health and wellbeing services
- Discounts on selected products and services from ANZ
- Flexible working arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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