Senior AML Compliance Manager – Financial Institution recruitment
Our client is a growing financial institution and they are looking for a seasoned and capable AML expert to lead a team of compliance professional
The Role
Reporting to the Head of Compliance, you will be fully responsible for:
• Providing AML and Counter-Terrorist Financing advise to group business and support functions
• Ensuring all AML policies and system implementation projects are completed in an efficient manner
• Establishing policies and procedures in response to the latest regulatory requirements and market practice
• Assisting in the provision of AML/CFT training for the internal staff
• Reviewing KYC and due diligence documents submitted by the branches
• Reviewing and commenting on the bank policies and procedures from the updated AML guidelines
The Successful Applicant
You will be a University Graduate holding a degree in law and/or economics preferred with at least 10 years experience gained within a financial services compliance function. You will possess sound knowledge of AML / CFT compliance and internal control reviews and have strong communication, analytical and leadership skills. Hands on experience with retail and corporate business will be an advantage. Fluency in English and Chinese, both written and spoken is essential.
Contact Us
Please press the APPLY button or email your CV to Christy Lam at c.lam@alsrecruit.com for a confidential discussion. For more Compliance positions, please visit our website (http://alsrecruit.com/) and contact us for details.