AVP AML Compliance, Corporate Bank

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 16 Oct 18

AVP AML Compliance, Corporate Bank

Our client is a leading corporate bank with strong world presence. They are currently looking for an AVP AML to join their compliance department

Responsibilities:

  • Conduct review and provide advisory to all parties on AML / regulatory compliance related matters
  • Develop, maintain, review and implement global and local policies, procedures and controls
  • Provide training to junior staffs/all business unit on AML related matters
  • Report directly to a head of the department whilst working closely with other colleagues in the team / globally on AML related matters

Requirements:
  • Bachelor Degree in Economics/ Risk Management , Finance or related discipline(s)
  • Minimum 8 year of compliance experiences with no less that 5 years of experiences in AML
  • Excellent command of written and spoken English and Chinese