Director - Transaction Banking, Technology Risk Compliance, Compliance Dept, Asia Pacific Division

Act as the trusted Compliance adviser to Transaction Banking business and product, operations and technology teams across cash management, payments, trade finance, liquidity solutions, virtual accounts, digital channels and cross-border services. Engage early on new products, material changes and strategic initiatives to provide independent regulatory advice and challenge. Independently assess and challenge whether the first line has adequately addressed regulatory, conduct, AML, sanctions and …