Senior Private Banking Compliance Advisor recruitment
- Reporting to the Regional Head of Private Banking Compliance based in HK
- Senior Manager role
About our Client
Our client is a Global Private Bank.
Job Description
- Review, Advise and Approve Private Bank Accounts following the Global And Hong Kong Customer Due Diligence Process.
- Advise Middle and Front Office on technical aspects of local laws and regulations and internal policies regarding Customer Due Diligence and AML.
- Provide Training to Middle Office on account opening processes and procedures.
- Provide Senior Management and Compliance with information on key issues identified, risks and potential improvements to existing practices.
- Oversee periodic reviews of customer accounts in line with global and local procedures.
The Successful Applicant
- At least 8 years of experience in General Compliance - ideally from private banking/wealth management
- Strong attention to detail
- Ability to face front office and provide timely advice and information
- Strong understanding of local laws and regulations regarding AML and customer due diligence
- Ability to work with global centers to ensure global consistency of policy and procedure implementation
What's on Offer
- Competitive compensation package
- International working environment
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Rouella Landicho quoting reference number H1282060 on +852 2848 9505.
May 19, 2012
• Tags: Compliance, Legal careers in the Hong Kong SAR, Senior Private Banking Compliance Advisor recruitment • Posted in: Financial