Team Head- Investigations (Ref. no TH-I/DK261011) recruitment
This will be a regional role but with responsibility to build and manage a team in Hong Kong. Being the key point of contact for various lines of businesses, your daily responsibilities will include indentifying, investigating and documenting unusual activity relative to current and/or prospective customers. You should be able to write concise, logical, grammatically correct analytical reports to explain unusual activity in preparing Suspicious Activity Reports for submission to Department of Treasury’s Financial Crimes Enforcement Network. The role requires you to work with businesses to develop, implement and maintain AML/Customer Identification/OFAC procedures in line with requirements and also advising and counseling regarding compliance with applicable AML Laws, policies and procedures.
To be eligible for this position you must hold a relevant Bachelor’s degree and have atleast 6+years of direct work experience within Compliance/Investigations/Forensic or Financial Crimes. Candidates from consulting background with suitable experience will also be considered. BSA/AML knowledge or CAMS certification is highly desired. You must have atleast 3 years experience in managing people, coaching and developing skills and knowledge. Ability to conduct a risk/reward analysis within tight timeframes and participate in meetings to get and provide feedback for directing future activities is required. Fluency in written and spoken English is a must
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
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