AML & Sanctions Regulatory Readiness recruitment
You will lead assist the business and its employees to comply with all relevant AML /CTF Sanctions requirements in the Asia sub-businesses; including Australia, NZ, Japan, Hong Kong, India and other parts of Greater China. The ideal candidate will have:
- 7 – 12 Years in AML in a globally regulated Financial Institution preferably by UK, FSA or US Federal Reserve
- Experience in a regional AML leadership role
- Project Management skills;
- ACAMS Certification is required
- Prior experience as liaison for a Regulatory audit preferred
- Ability to read/speak Asian languages such as Chinese, Japanese
The prime function of this role but is not limited to; will be to conduct policy-compliant risk-assessments across Asia sub-businesses and Implementing Risk-based control procedures. You will Lead AML Regulatory readiness projects to agreed timelines and co-ordinate tracking and delivery of progress, including systems implementations and analyse, support the design of, and lead productivity initiatives such as COEs for repetitive processes requiring uniform process standards. You will also be the central point for coordination of transactional approval requirements such as PEP relationships, deal approvals.
For further information please contact Charles de Carvalho on +852 2168 0794 or charlesdecarvalho@puresearch.com