AML Compliance VP / SVP – American Bank, Native Mandarin recruitment

Background:

University graduate and have at least 7 years of related experience in Anti-Money Laundering Compliance, Correspondent Banking or control-related function in the financial service industry.  Knowledge of correspondent banking and/or casino operations would be a strong advantage. Native Mandarin speaker is required.

• Coordinate and conduct AML due diligence visits to Casino clients.

• Lead discussions with the Regional AML Compliance Head and business on the issues noted and finalize solutions to address the issues and where common issues are noted, share and discuss with colleagues from the other sectors to ensure that the issues are consistently addressed.

• Ensure comprehensive documentation is maintained for the reviews conducted and escalate issues where necessary.  

• Support the Regional AML Compliance Head in setting, developing and implementing the strategic direction in AML.

• The primary responsibility will be to coordinate and conduct AML calls on Correspondent Bank clients (and onsite due diligence when required). Where deficiencies are noted in clients programs, the role may involve working with clients to improve their AML program and share best practice.

Great package - apply today for a quick response - please send your CV to pathay.singh@reedglobal.com