REGIONAL MONEY LAUNDERING CONTROL, DIRECTOR recruitment
To assist management in meeting the group compliance policy on the prevention and detection of money laundering and terrorist financing and compliance with financial and economic sanctions throughout Asia-Pacific. Assist senior management in their responsibility for complying with all relevant AML law and regulations, including the provision of policy and advice on AML issues, suspicious transaction monitoring, investigation and statutory reporting. Ensure a robust AML procedural framework is in place in the region and monitor changes to business practices and products in light of new AML law and regulations. Oversee Group AML systems, including monitoring effectiveness and identifying and rectifying any system deficiencies. Identify and minimise reputational risk in the region arising from AML issues, in particular sanction compliance issues. Foster good relations with relevant regional AML regulators and enforcement agencies. Team management.
To qualify for the position, you should be a University graduate with around 15 years relevant industry experience, legal background preferred. Solid experience in money laundering, sanctions, compliance, audit, risk management, controls and external regulations. Sound interpersonal and communication skills.
Interested applicants should send a detailed resume to Michelle Ho by email to mho@ric.com.hk or by fax to (852) 2838 3323 quoting reference eFC1937.
(Applicants not contacted within 4 weeks should consider their application unsuccessful.)