AML Compliance (AVP) recruitment
HK 6-month contract opportunity - AVP Compliance AML - Governance Metrics
Recognized globally as a top-tier bank, our client is looking for a VP Role sitting in the Governance Metrics team within their wider AML function. This is a 6-month contract role based inHong Kong. You will gather and produce valuable MI about Asia Pacific AML activities; enterprise wide across the business.
You will be producing the report to senior stakeholders throughout the Business so must have a strong background in stakeholder management.
Requirements:
- Minimum 5 years exposure to Compliance related activities
- Strong reporting and process reviewing skills
- AML knowledge is highly desired.
- An Audit background will be a plus
- Exposure to different types of banking i.e. retail, wholesale would be an excellent advantage.
- Strong Risk assessment skills
- Strong stakeholder management
- Strong personal skills / presentation skills
- Good report writing skills.
- Exposure to management information reporting would be an advantage.
What the role offers:
This role offers the candidate enterprise wide exposure to the organization's Regional AML function. It offers you exposure to enterprise-wide products and any new products will play a big part in the role. It is also a regional role. It also offers excellent exposure as you would be meeting with senior stakeholders monthly to discuss your findings on AML activities. A chance to step up and take over the function.
For more information, please feel free to give me a call at +852 39752769, or send your CV through .
Hydrogen International Limited is acting as an Employment Business in relation to this vacancy.