AML Compliance Officer – Corporate Banking recruitment
About Our Client
Our client is a leading International Corporate Bank.
Job Description
- The primary responsibility will be to provide advisory support on Corporate Banking AML, including reviewing and approving high risk clients, monitoring, implementing policies and procedures, assisting with the coordination of various regional and global AML initiatives.
- Lead discussions with the Regional Compliance Head and business on Corporate Banking AML related matters.
- Support the Regional Compliance Head in setting, developing and implementing the strategic direction in the Corporate Banking business.
The Successful Applicant
- Minimum of 5 years related experience in Anti-Money Laundering Compliance, Institutional/Corporate Banking business.
- The individual must possess excellent interpersonal and client service skills as well as have the ability to work very closely and confidently within the Compliance team and the business.
- Strong analytical and organizational skills are also necessary.
- He or she will also need to be able to work autonomously as an effective member of a dynamic team.
What's On Offer
- International working environment
- Competitive compensation package
August 9, 2012
• Tags: AML & Compliance Officer, Corporate Banking recruitment, Risk Management careers in the Hong Kong SAR • Posted in: Financial