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AML/Compliance/KYC professionals come in!

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  #1601 (permalink)  
Old 14-03-2022, 03:31 AM
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low as fck

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  #1602 (permalink)  
Old 14-03-2022, 12:12 PM
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compliance loser and dead job

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  #1603 (permalink)  
Old 17-03-2022, 11:11 PM
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Hi, I would like some advice regarding Legal & Compliance officers role in BOC. I am a recent accepted the offer and wondering what should I expect from the position (like workload)? I am working in gov sector, 0 exp in banking sector

TIA for the reply!

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  #1604 (permalink)  
Old 21-03-2022, 01:49 PM
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Quote:
Originally Posted by gwai0228 View Post
Hi, I would like some advice regarding Legal & Compliance officers role in BOC. I am a recent accepted the offer and wondering what should I expect from the position (like workload)? I am working in gov sector, 0 exp in banking sector

TIA for the reply!

If depends on your job title. The qn is too broad-based.

Workload expect high volume and OT across the board.
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  #1605 (permalink)  
Old 29-03-2022, 07:33 AM
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Default Reasonable pay range

What's a reasonable pay range and bonus package to ask for a 8 years banking compliance/aml (L2) experience?

What's the difference in pay package (for the above level) between foreign banks (JPM/DB/CITI/HSBS etc) and local banks?

Any experienced compliance professional jumped to fintech? Can share what's the % increment firms are willing to pay? And experience so far?
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  #1606 (permalink)  
Old 01-04-2022, 11:56 PM
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compliance loser and dead job
Lol must be one of those losers kena ****ed by your compliance officer over email.
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  #1607 (permalink)  
Old 02-04-2022, 12:07 AM
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compliance dept once reported me to hr for sending n00ds to my colleage....
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  #1608 (permalink)  
Old 05-04-2022, 10:42 PM
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Default Reasonable Pay Range

Am a compliance generalist (2+ years) , doing investment controlling as well.

Moved from Investment support role (2 years) and am with the firm for 4+ years.

What's a reasonable range for my YoE?
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  #1609 (permalink)  
Old 06-04-2022, 10:57 AM
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Default Head of compliance salary

What is the head of compliance salary for a small fintech firm like?
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  #1610 (permalink)  
Old 21-04-2022, 12:23 PM
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Default IA/Compliance or risk

I am an external auditor. I was wondering what roles should I go into? IA, regulatory compliance or risk? What particular ones will have opportunities and good salary package in the long run? Especially now AI has affected the industry


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