AML Compliance Advisor recruitment
Responsibilities:
- Develop and Implementation of policies in relation to AML/KYC procedures,
- Advise on due diligence, risk and testing policies
- Monitoring and surveillance duties
- Supervising a team of 3-4 team members
- Working with different divisions of the business to advise and train staffs to continuous uphold firms reputation and mitigate risk
- Be a leader in AML expertise
Requirements:
- Degree holder with 5 years working experience, preferably in financial institutions
- Compliance experience preferably in AML, advisory, surveillance or due diligence
- Strong attention to detail and ability to work under pressure
- Strong communication skills - Fluent in English and Chinese
- Accurate and efficient completion of tasks
- Independent yet able to work in teams with a willingness to assume responsibility
Remuneration:
- Attractive for right candidate
Interested candidates, please send your CV to Roger Ngo at r.ngo@talent2.com.hk quoting job reference number BO-RN-37090.
December 16, 2011
• Tags: AML Compliance Advisor recruitment, Commercial Banking careers in the Hong Kong SAR • Posted in: Financial