AML Compliance Manager – Corporate Banking recruitment
This is a newly created position with a reputable investment bank. Our client is looking for an experienced AML expert to look after their corporate banking business.
The Role
Reporting to the Head of Compliance, you will be fully responsible for:
• Performing compliance checks on new accounts and periodic reviews in accordance to the AML/KYC policies
• Ensuring compliance of regulatory requirements and group’s compliance standards
• Ensuring all rules, regulations and guidelines are updated according to the current banking practices
• Reviewing and monitoring of internal procedures and to draft and implement new policies and training programs to meet regulatory requirements
• Managing compliance risk across each businesses through training, monitoring and advising with immediate escalation
The Successful Applicant
You will be a University Graduate holding a degree in law and/or economics preferred with at least 5-8 years’ experience gained within a Corporate Banking compliance function. You will possess sound knowledge of AML/KYC related rules and proven experience in advising on general banking regulatory compliance issues. Fluency in English and Chinese, both written and spoken is essential.
Contact Us
Please press the APPLY button or email your CV to Christy Lam at c.lam@alsrecruit.com quoting the reference for a confidential discussion. For more Compliance positions, please visit our website (http://alsrecruit.com/) and contact us for details. (EF/8495)