about the company
Our client is a prominent investment banking firm with a strong presence in the APAC region
about the job
- Assisting the Head of AML in ensuring compliance with the latest regulations and industry standards
- Reviewing new business initiatives
- Supervising the FCC monitoring and approval process
- Leading a team in conducting AML investigations and providing AML advisory to the business
- Leading projects for system implementation and enhancements
- Collaborating with regulators and external parties on inquiries, questionnaires, and on-site inspections related to FCC matters
skills & experiences required
- A university degree in Law, Accounting, Economics, Finance, or relevant disciplines.
- A minimum of 5 years of FCC/Advisory experience, preferably in the investment banking/securities industry.
- Experience in setting up or enhancing AML systems is desirable.
- Strong command of written and spoken English.
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 6446 3601 or email: joanne.lo@randstad.com.hk