Senior AML Director/MD – APAC – Global Bank recruitment
Reports to the Regional Head of Compliance, you will manage the local AML team and other country AML compliance officers around APAC. You will support all the business lines and manage the team to cover the AML, CFT, KYC, Transaction Monitoring functions.
You will be the subject matter expert on AML/KYC, Sanctions and privacy compliance. You will be a main contact to work closely with KYC team and administration group. You will also be responsible to conduct relevant trends and root causes analysis of alerts/SARs. You will also be responsible for implement the regional AML Surveillance review and transaction monitoring system and set up your own team. You will provide advice on relevant rules and policies and make sure all the laws are up to date. You will also provide training on AML/KYC policies to local staff. You should also be responsible for provide periodic review and compliance monitoring reviews.
Desired Skills:
• At least 15 years of banking experience including 10 years of compliance experience
• Experience of working with Corporate Banking is highly preferred
• Experience of Regional Compliance within Global Officer is advantage
• Bachelor degree from a reputable organization(Accountancy, MBA, Law, Finance)
• Strong Interpersonal and communication skills.
This is an excellent opportunity for you to take on a Senior Director role in AML. Contact me immediately with your updates CV at compliance@connectedgroup.com for more details. We regret that only shortlisted candidate will be notified.