Vice President, Anti-Money Laundering Compliance Advisory (HK$45K - $70K) (Ref. No.: 25594)
Our client, a Leading Bank, is looking for high-caliber person to fill the position
Job Duties
- Provide advisory to Head of Compliance, the senior management and relevant business units on AML Compliance Regulations and any significant cases of irreconcilable disputes
- Lead AML Compliance Advisory Team by driving a high performance culture through effective people management activities
- Providing advice on KYC/AML/CFT related enquiries from other departments
- Oversee compliance monitoring with all external regulations and internal codes / policies and good market practices focus in Anti-Money Laundering (AML), sanctions, and anti-bribery
- Provide full support to the Bank’s AML compliance function including identification and resolution of compliance problems taking into account regional regulatory differences and Group policies
Job Requirements
- University degree holder in Banking / Law or related discipline
- Solid experience in Anti-Money Laundering Compliance Advisory with Banking Sector is a MUST
- Strong knowledge in Policy Review / Regulations on AML compliance issues
- Experience in FATCA and CRS
- Self-initiative, independent with good interpersonal and communication skills
- Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
- Excellent command of spoken and written Chinese and English including Cantonese and Putonghua
- Job No.:
-
25594
- Date:
-
18/05/2022
- Job Category:
-
Banking
- Salary:
-
$Neg.
- Qualification:
-
Degree
- Apply Email:
-
[email protected]
CancelApply Now
