AML Compliance Manager (VP / Associate) | Leading Global Investment Bank | Hong Kong
AML Compliance Manager (VP - Associate) | Leading Global Investment Bank | Hong Kong
Location - Hong Kong, Asia
Salary - Excellent compensation + benefits bonus
Description
A leading global Investment bank is looking to add an AML manager to their compliance function. The role will report into the Head of Anti-money Laundering and have a dotted reporting line into the Country Head of Compliance.
The position will be responsible for assisting the country efforts in AML as well and the regional coordinator across Asia. The role will also be responsible for ensuring the group is compliant with both internal and external regulations laid out by the HKMA and SFC.
Successful candidates will also be required to coordinate and monitor the day-to-day compliance with applicable AML laws, rules, regulations and practices and maintain the AML compliance framework.
Key Requirements
• Excellent knowledge of AML regulatory compliance requirements
• Experience working within a related function in a banking environment
• Excellent communication skills
• Fluent English speaking skills (additional Chinese OR French language skills a huge bonus)
• Strong presentational skills
• ACAM qualification in preferable
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