ANTI MONEY LAUNDERING – ASSISTANT MANAGER recruitment
Our client is a major global financial services provider engaged in investment banking, private banking and investment management services with an extensive international presence. To cope with their business expansion, they are seeking an outstanding Compliance professional to join them.
To pro-actively assist management in identifying and containing compliance, AML, sanction risk. Foster a compliance culture and optimizing relation with Regulators. Primarily responsible for assisting the business in complying with all relevant external laws regulations and internal codes and policies and good market practices relating to AML and sanctions. Additional responsibilities include the provision of advice on AML and sanctions compliance issues and liaison with senior line and regional management in planning how Compliance should be managed, operate and function in order to serve management and business needs. The primary accountability is implemented by the need to conduct AML and sanctions compliance reviews in order to determine the effectiveness and performance of compliance activities. To assist in streamlining and integrating the AML approval process across the business.
To qualify for the position, you should be a University graduate with a minimum of 2 years experience in the AML compliance field from investment banks. Good understanding of investment banking business. Excellent analytical skills. Highly motivated with ability to work collaboratively within a large organization and to deliver on time. Ability to support decisions with sound reasoning. Strong interpersonal and communication skills.
Interested applicants should send a detailed resume to Kelly Kam by email to kkam@ric.com.hk or by fax to (852) 2838 3323 quoting reference eFC1952.
(Applicants not contacted within 4 weeks should consider their application unsuccessful.)