VP, AML Compliance, Investment Banking VP, AML Compliance, Investment Banking …

Pure Hong Kong
in Hong Kong
Permanent, Full time
Last application, 26 Sep 21
HKD1-1.2mill
Pure Hong Kong
in Hong Kong
Permanent, Full time
Last application, 26 Sep 21
HKD1-1.2mill
Our client is one of the largest banking group in Asia, with strong business across investment banking, private banking, brokerage services and global markets. They are now looking for a VP, AML compliance of the bank, be responsible for all aspects in AML for HK.

The Role

As a subject matter expert in AML to be based in HK, this person will be a senior member on the AML team in HK, you will be reporting to Head of FCC Compliance, responsible for providing KYC/AML advisory to global banking and markets, developing and implementing anti-money laundering policies and procedures for the bank, to execute training strategies to local compliance team, identifying key issues in relation to AML, CTF and economic sanctions.  You will also be expected to make influence to management team as well as local compliance officers for the awareness of the importance of Anti-Money Laundering function across all lines of business for the bank.

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 7 years AML compliance, or with AML working experience in a investment banking enviornment, with solid experience in handling regulators, along with strong project management skills.  You will possess excellent presentation and communication skills (Fluent Cantonese, Mandarin and English is a MUST) and an ability to deal with all levels of an organisation.

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