Sr. VP- Correspondent Bank AML Compliance (Ref. no: SVP-CBAMLC/DK290212) recruitment
Reporting to the Head of the department your primary responsibility will be to coordinate and conduct AML calls on Correspondent bank clients(and onsite due diligence when required). You will be working with clients to improve their AML program and share best practice and also conduct AML due diligence visits to Casino clients. You will be actively supporting regional AML compliance head in setting, developing and implementing the strategic direction in AML and ensuring comprehensive documentation is maintained for reviews conducted. You will be leading discussions with Regional AML heads and business on issues noted and finalize solutions to address them.
To be eligible for this role you must be a University graduate with at least 7+years of Anti-Money Laundering Compliance, Correspondent Banking or control-related function in the financial service industry. Knowledge of correspondent banking and/or casino operations would be a strong advantage. You must possess excellent interpersonal and client services skills along with strong analytical and organizational skills. You must be a fluent in English and Mandarin language skills.
If you are interested in this job, please email your resume and your present and expected salary to Devi Kumar, enquiries@charterhouse.com.hk Tel: (852) 3151 1302 Web: www.charterhouse.com.hk