aml advisory, avp to vp level in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 50,000 - HK$ 65,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 50,000 - HK$ 65,000 per month
reference number
91M0132501_1554966853
contact
nicole hui, randstad hong kong
apply now

job description

about the company.

Our client is a leading retail/corporate bank with strong presence in the region.
about the job.
  • Assist AML Advisory Team Head to advise the department’s management on compliance issues
  • Perform compliance monitoring program on the Bank's AML policy
  • Undertake investigations into any suspicious transactions or complaints made by both internal and external customers
  • Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
  • Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
  • Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
  • Take up ad hoc assignments directed by AML Team Head
skills & experiences required.
  • Degree holder preferably in Law, Accounting or business-related disciplines.
  • 7 years of AML compliance experience preferably in a sizable financial institution
  • Good knowledge in banking laws, operations, products and services.
  • Able to communicate effectively at all levels and to work under pressure.
  • Good command of written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

AML Advisory, AVP to VP Level

qualification

AML Advisory, AVP to VP Level

responsibilities

AML Advisory, AVP to VP Level

educational requirements

Bachelor Degree