AVP/VP- Business Compliance (Regulatory) (Ref.no: AVP/VP-BCR/DK141211) recruitment
As a part of their growing business in the region and change in regulatory requirements, they are seeking for an experience candidate to join their Compliance Risk team in Hong Kong
As a key point of contact in compliance you will take lead in managing the group wide Anti-money laundering compliance program. You will be responsible for drafting and/or enhancing, reviewing and maintaining an ongoing basis group level policies, procedures and guidelines around AML and implementing a robust early warning system across the group to help militate against AML risks. You are required to develop and roll out of Group-wide training programs around managing AML, fraud and anti-corruption risks and be involved in analysis of financial crime trends and systematic issues across the countries in the region and impact to the group. You will be actively involved in providing Business analysis support to assist the Chief Compliance Officer in conducting research in various areas and writing brief/concept papers.
To be eligible for this position you must be a University graduate ideally in Law, Business or Accounting with professional accounting or auditing qualification. You should have a minimum of atleast 8 years of working experience in insurance or banking industry with exposure to managing Anti-money laundering program of a larger corporate. You will possess strong interpersonal and influencing skills and be well versed with OCI/HKMA HK Anti-money laundering legislations. Good command of written and spoken English a must.
If you are interested in this job, please email your resume and your present and expected salary to Devi Kumar, enquiries@charterhouse.com.hk Tel: (852) 3151 1302 Web: www.charterhouse.com.hk
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