avp/vp, aml review/assurance in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 60,000 - HK$ 70,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 60,000 - HK$ 70,000 per month
reference number
91M0131861_1557747915
contact
nicole hui, randstad hong kong
apply now

job description

about the company.

Our client is a leading retail/corporate banking with strong presence in the region.

about the job.
  • Coordinate and review the relevant bank-wide guidelines to facilitate all business units to understand the relevant AML/Sanctions statutory
  • Develop and maintain consistent bank-wide AML compliance framework
  • Reviewing and improving current policies, regulations, guidelines, code of conduct from AML perspective
  • Work closely with global and local business units to maintain standard for the conduction of AML Compliance Monitoring Program
  • Conduct AML/Sanctions related quality assurance reviews and assessments
  • Coordinate the relevant examination or review being conducted by regulators or auditors
skills & experiences required.
  • Degree holder preferably in Law, Accounting or related disciplines with AAMLP
  • 5 years’ experience in legal, general audit, banking or AML compliance
  • Solid experience in AML/CFT, especially in regional and country project or assurance area is preferred
  • Good knowledge in banking regulations and operation
  • Expertise in AML/CFT regulations and have good understanding on regulators’ expectation
  • Good command of written and spoken English and Chinese (including Putonghua)
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

AVP/VP, AML Review/Assurance

qualification

AVP/VP, AML Review/Assurance/Testing

responsibilities

AVP/VP, AML Review/Assurance

educational requirements

Bachelor Degree