AML/KYC Advisory VP, Investment Banking, Team Head, $1.2-1.4m per Annum.

  • $1.2-1.4m per annum
  • Hong Kong
  • Permanent, Full time
  • Pure Hong Kong , EA Licence No: 12S5954
  • 20 Feb 19

An excellent opportunity to lead a well established investment banking compliance program that is looking to be on the forefront of an ever changing regulatory landscape.

The Company

Our client is a Global Banking Group, with strong presences in Asia. The firm is renowned for providing excellent career opportunities and with a solid compliance structure in place. As part of a growing compliance team, they are now looking for an energetic, passionate and intelligent compliance professional to support the banks’ compliance function.

The Role

You will be responsibile for leading the AML Advisory function reporting into the Head of Compliance.. You will be responsbile for providing AML/KYC Advisory to the business and stakeholders. You will be responsible for developing the compliance culture within the bank.

Your Profile

The successful candidate will be a degree holder in Law, Finance or Accounting. You will have at least 8-10 years of compliance experience in a banking or regulatory environment, with strong exposure in investment banking AML ideally. You should have a strong understanding of local regulations. You will possess excellent presentation and communication skills with an ability to deal with all levels of an organisation.