VP/Director – Regional AML Compliance Advisor recruitment
Responsibilities:
- Develop and Implement policies in relation to AML/KYC procedures,
- Advise on due diligence, risk and testing policies
- Provide sanctions list monitoring
- Establish a Politically-Exposed Persons (PEP) identification and review program including PEP assessment criteria
- Implement a new AML OFAC and Watch List monitoring tool.
- Establish on-going AML monitoring, advisory, training and review process for the business
- Working with different divisions of the business to advise and train staffs to continuous uphold firms reputation and mitigate risk
- Be a leader in AML expertise
Requirements:
- Degree holder with 6+ years working experience in compliance, preferably in financial institutions
- Compliance experience preferably in advisory, AML, or surveillance
- Strong attention to detail and ability to work under pressure.
- Strong communication skills – Fluent in English and Chinese
- Accurate and efficient completion of tasks
- Independent yet able to work in teams with a willingness to assume responsibility
Interested candidates, please send your CV to Roger Ngo at Roger.Ngo@talent2.com quoting job reference number BO-RN-AML. For a more comprehensive list of current opportunities, please visit http://www.talent2.com
July 4, 2012
• Tags: Director – Regional AML Compliance Advisor recruitment, Investment Banking, M & A careers in the Hong Kong SAR, VP • Posted in: Financial