AML, Assistant Manager/Compliance Manager recruitment
A leading global bank has a new opening for a Compliance Manager to join its well regarded Hong Kong compliance team.
In the role you will provide high level support to the AML team management in identifying compliance risk by conducting AML compliance reports and regulatory checks.
In this role, you will:
- Assist in the testing of the adequacy of controls in place within the business and to identify potential and actual breaches of relevant laws and regulations
- Assist in the streamline and integrate the AML approval process of the business
- Be responsible for assisting the compliance function in complying with all relevant external laws regulations, internal codes, policies and good market practices relating to AML suspicious transactions
- To establish and enhance compliance risk-based programs or systems to continuously perform AML functions on an on-going basis
- Have the ability to work collaboratively with multiple Compliance teams and support functions
- Provide professional AML advice to Senior members of the department
- Have the ability to conduct AML/sanctions compliance reviews from end-to-end
To be successful in the role you will have:
- 4-7 years of experience in Compliance/AML/sanctions function of an international bank/financial institutions
- Must have 2-3 years of AML experience
- Strong interpersonal and communication skills
For more information please contact Jenny Yeung on +852 2973 6333 or email jennyyeung@taylorroot.com.hk
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
June 12, 2012
• Tags: AML, Assistant Manager, Compliance Manager recruitment, Retail Banking careers in the Hong Kong SAR • Posted in: Financial