Senior Consultants – Anti-Money Laundering (AML) Compliance recruitment

Responsibilities Requirements

Qualified accountant with Big-4 or International accounting firm’s experiences
Minimum 8 years of proven experiences with regulatory, compliance, risk management and controls in a global banking environment
Good knowledge on the end-to-end sales and business processes and operations of private, retail and/or consumer banks
Hands-on experience in implementing and managing the compliance of AML and other regulatory requirements/framework in the front and middle office environment of banks and/or financial institutions
Excellent written and spoken English and Chinese language skills
Proactive with excellent interpersonal, communication and presentation skills
Ability to work with a minimum level of supervision and a good team player
Knowledge of banking and securities rules and regulations
Immediate available highly preferred

We offer a comprehensive benefits and compensations program.

For interested parties, please forward your resume to rchk@resources-hk.com.

Data received will be for recruiting purposes only.

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