About the role
A well regarded Offshore Law Firm are seeking a Compliance Manager to oversee their local compliance team in Asia and ensure accurate client information management. This role involves identifying and assessing compliance risks, managing KYC processes, and delivering AML/CFT training. The ideal candidate will work closely with the Global Head of Compliance and collaborate with various teams to uphold regulatory standards. Strong communication and analytical skills are essential.
Originally posted on Himalayas