BY | 18 Jul 18
Great opportunity to work with partners with extensive experience in a range of cross-border financings on marquee deals
BY | 16 Apr 18
The Counsel/Senior Counsel–Institutional will be responsible for providing legal and policy advice and assistance, under the line manager’s supervision, to the Vice Presidencies of Corporate Secretariat and Policy and Strategy and the Office of the President, with a v
The Counsel/Senior Counsel–Finance will be responsible for providing legal and policy advice and assistance to the finance and other AIIB departments on funding, derivatives, repos and liquid asset invest
The Counsel/Senior Counsel–Corporate will be responsible for providing legal and policy advice and assistance under the line manager’s supervision, to the Administration Vice Presidency; the Compliance, Effectiveness and Integrity Unit and the Communications and Devel
BY | 15 Feb 18
Key Responsibilities
This person will be responsible for:
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
- working directly with member firm leadership in advisory capacity to ensure up to date knowledge of new and existing regulations
Key responsibilities
- primarily monitoring the funds portfolio and relevant investment restrictions
- daily monitoring and oversight of portfolio limits and ensuring the trading activity aligns with portfolio mandates