aml assurance, vp to director in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 100,000 - HK$ 160,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 100,000 - HK$ 160,000 per month
reference number
91M0143280_1583318900
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a foreign corporate banking with strong presence in the region. about the job.
  • Help in developing, implementing and enforcing an adequate and consistent bank-wide AML compliance framework including preparing, maintaining, reviewing and improving current policies, regulations, guidelines, code of conduct and standards of good practice applicable to the Bank from AML and Sanctions perspective
  • Work closely with global and local business units, set standard for the conduction of AML Compliance Monitoring Program and enhance the performance of AML Compliance via quality assurance testing
  • Coordinate and review the relevant policies and guidelines
  • Conduct AML/Sanctions related quality assurance reviews and assessments
  • Coordinate the relevant examination and review being conducted by regulators, external consultants or auditors
skills & experiences required.
  • Degree holder preferably in Law, Accounting or related disciplines
  • Holder of Associated AML Professional (AAMLP) under the HKMA ECF on AML/CFT is preferred
  • Minimum 10 years’ experience in legal, general audit, banking or AML compliance
  • Expertise in AML/CFT regulations and practices and have good understanding on regulators’ expectation
  • Well-versed with the market trend and situation regarding AML/CFT locally and worldwide

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 Assurance, VP to Director

qualification

AML Assurance, VP to Director

responsibilities

AML Assurance, VP to Director

educational requirements

Bachelor Degree