AVP, AML Compliance
Our client is a global asset management firm and they are well-known for their cultural diversity and recognition within the industry
The Role
Reporting to the Head of AML, you will be fully responsible for:
• Ensuring the business complies with all relevant laws and regulations with a particular focus on the AML program
• Monitoring the existing AML program and developing new systems and controls to ensure compliance with current AML requirements
• Implementation of AML training and testing program for the business
• Working in partnership with the business units in relation to the regulatory AML inspections and meetings that affect the business
• Identifying and investigating of suspicious transaction in coloration with the regional financial crime compliance and other country compliance teams
• Preparing AML reporting metrics for management committees
The Successful Applicant
You will be a University Graduate with at least 4-6 years’ experience gained within a financial services compliance function. You will possess sound knowledge of the AML rules and regulation and have strong communication and analytical skills. Hands on experience with asset management business will be an advantage. Fluency in English is essential.
Contact Us
Please press the APPLY button or email your CV to Christy Lam at c.lam@alsrecruit.com quoting the reference for a confidential discussion. For more Compliance positions, please visit our website (http://alsrecruit.com/) and contact us for details. (EF/9666)
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