VP, Regional Head of AML recruitment
• Global Financial Instituation
• Stable Firm
• Excellent Career Opportunities
Our client is a global finnacial institution with diversified businesses and global network of clients. This is a newly created role for the Regional Head of AML.
Managing a small team, you will be involved in risk management for the business to review for potential risk, liability, license and compliance issues. You act as the Regional AML officer and review the KYC procedures as well. You will be involved in roll-out of programs, monitor the governance of funds and participate in operational reviews. You are also involved in monitoring of regulatory environment and licensing requirements.
Degree qualified, you will have at least 8 - 10 years of relevant experience including several years in compliance ideally AML. With strong communication leadership skills, you are technically strong, self motivated, dynamic, independent and will thrive working in a fast paced environment.
To apply, please submit your resume to Emily Tan at et@kerryconsulting.com, quoting the job title and reference no ET 3783.