Senior Managing Consultant
One of the world's leading professional services firms is looking for a senior and experienced AML professional to join their specialist Financial Services Compliance management consulting team.
Major responsibilities:
- Advise global financial institutions on their approach to AML regulatory compliance and AML transaction monitoring
- Handling regulatory change management including planning and communication with regulators
- Assist relationship management between AML regulators and financial institutions
- Develop and implement practical client solutions and lead assignment teams to execute AML related projects for clients
- Develop centre of excellence with regard to AML content knowledge and expertise
- Develop collateral thought leadership
Requirements:
- Considerable experience and very sound knowledge of AML methods and control concepts as well as compliance rules and regulations specifically with regard to AML Compliance and Monitoring
- Very familiar with regulators government agencies (HK/PRC/Macau)
- Knowledge of HK Banking environment and global banking AML issues
- Familiar with licensing (SFC/CIB) related matters
- Familiar with surveillance functions with regard to AML, KYC, Chinese Wall etc.
- Substantive content knowledge of key AML principles applicable to the banking and finance industry
- Direct experience with HKMA / SFC an advantage
- Bachelor or Master Degree holder
- Certified Anti Money Laundering Specialist qualification an advantage
- 7 to 12 years relevant experience
This is an exceptional opportunity for an experienced AML professional to join one of the world’s best regarded consulting and advisory organizations in a leadership position. Compensation and benefits are highly competitive and promotion prospects are excellent.
Please apply below - the information provided will only be used for recruitment related purposes. Only shortlisted candidates can be contacted.
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