AML Compliance AVP recruitment
Outstanding career pathExcellent work and life balanceAbout our ClientOur client is an international banking organization with a strong presence across the globe. As one of the major hubs in the region, our client is seeking to further strengthen the team in Hong Kong.Job DescriptionYou will report to the Regional Head of AML Compliance and look after the following responsibilities: Lead the AML functions for the Hong Kong office and liaise closely with Headquarters to implement any new regulatory requirements to all business groups in the region Ensure proper internal control and compliance; Read more […]
AML Compliance (AVP) recruitment
HK 6-month contract opportunity – AVP Compliance AML – Governance Metrics Recognized globally as a top-tier bank, our client is looking for a VP Role sitting in the Governance Metrics team within their wider AML function. This is a 6-month contract role based inHong Kong. You will gather and produce valuable MI about Asia Pacific AML activities; enterprise wide across the business. You will be producing the report to senior stakeholders throughout the Business so must have a strong background in stakeholder management. Requirements: Minimum 5 years exposure to Compliance related activities Strong Read more […]