AML Compliance AVP recruitment
- Outstanding career path
- Excellent work and life balance
About our Client
Our client is an international banking organization with a strong presence across the globe. As one of the major hubs in the region, our client is seeking to further strengthen the team in Hong Kong.
Job Description
You will report to the Regional Head of AML Compliance and look after the following responsibilities:
- Lead the AML functions for the Hong Kong office and liaise closely with Headquarters to implement any new regulatory requirements to all business groups in the region
- Ensure proper internal control and compliance; as well as provide direction to on-boarding divisions for KYC and proper documentation purposes
- Play a key role in developing internal guidelines and policies and provide recommendations to the Head Office and regulatory bodies
- Carry out regular training on AML and CTF matters
The Successful Applicant
The successful AML Compliance AVP must be a degree holder and possess a minimum of 5 years experience in a recognized financial institution with strong emphasis in working on AML-related matters. You will also have excellent communication and written skills in English.
What's on Offer
This is a great opportunity to engage in an advisory role for a large international organization. You will enjoy great stability within the bank and benefit from the expansion of the group both locally and regionally.
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Jennifer Tam quoting reference number H1274570 on +852 2848 9504.