AVP, AML Compliance (50-70k/mth) AVP, AML Compliance (50-70k/mth) …

Pure Hong Kong
in Hong Kong
Permanent, Full time
Last application, 08 Dec 21
HK$50-70k/mth
Pure Hong Kong
in Hong Kong
Permanent, Full time
Last application, 08 Dec 21
HK$50-70k/mth
Our client is a Global Banking Group, with strong presences in across Asia Pacific, one of the largest private banks in Asia.

The Company

Our client is one of the largest private banks in Asia, with strong compliance culture, well respected in the industry.  As part of their growing AML Compliance Team, they are now looking for a VP, AML Compliance, to be responsible for all aspects in AML Compliance.

The Role

As part of a growing team, you will be the subject matter expert in AML to be based in HK, you will be reporting to Regional Head of AML Compliance, responsible for developing and implementing anti-money laundering policies and procedures for HK, to execute training strategies to local compliance team, identifying key issues in relation to AML, CTF and economic sanctions. You will also be a key point of contact to lead regional projects in regards to AML development and strategies.  You will also be liaising with senior stakeholder representing your line of business.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable.  You will have at least 5 years AML compliance working experience in a private banking space, with solid experience in handling regulators, along with strong management skills.  You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.

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