VP Compliance (AML / KYC), Private Banking
Are you seeking a change of environment? Seeking to join a professional and well capitalized bank that offers ongoing training and career development for their employees?
Our client is one the worlds most reputable and dynamic banking financial services institutions in the world. With a strong global footprint and diverse product offering, they truly stand out from their competitors to be one of the best banking financial institutions in the world.
Currently we are seeking an experience Compliance professional to join their Private Banking business. In this position you will be reporting directly to the Regional Head of Compliance, Private Banking and be responsible for managing a team of KYC/AML Compliance professionals. Your key stakeholders include legal, compliance, business stakeholders and the senior management team.
Your responsibilities will include managing the account opening approval process; performing routine monitoring of items reported on the monitoring system; conduct investigations on suspicious transactions; deal with day to day money laundering regulatory and compliance issues as and when they arise; to assist in the establishment and implementation of compliance policy/procedure in accordance with group policy and covering any changes from the law or regulators.
To assume this position you will possess:
- 6+ years compliance experience
- Experience in AML / KYC and other general compliance knowledge
- Private Banking compliance experience is preferred
- Proven leadership and mentoring skills
- Highly analytical and professional
- Clear concise communication skills
Candidates with exposure to Hong Kong regulatory requirements is preferred.
If you fit the above criteria please email your resume to Cindy.yau@connectedgroup.com
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