Our client is a global banking group, with strong presences in Asia Pacific Region. They are now looking for a AML Advisory Senior Compliance Manager, to be responsible for providing AML and Counter Terrorist Financing related advices to business units/ branches.
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 Head of AML Advisory, responsible for developing and implementing anti-money laundering policies and procedures for HK, to execute training strategies to local compliance team, providing day to day advisory to the business, identifying key issues in relation to AML, CTF and economic sanctions. You will also be expected to make influence to management team to raise awareness and importance of Anti-Money Laundering.
The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable. You will have at least 8 years AML compliance working experience in a banking industry, 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.