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SVP / VP, Regional Compliance (AML Advisory - ASEAN), Banking, 1522

Date:11 Jan 2018Email this jobEmail this job
Location:Hong Kong
1522
Hong Kong


Our client, an universal bank, is expanding their business in ASEAN countries. Owing to rapid expansion, they are looking for high caliber candidate to join their Regional Compliance Team.

  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank’s new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank’s AML training plan
  • Perform ad-hoc tasks as assigned from time to time

  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualifications (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • At least 3-5 years' experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • Able to meet tight deadlines and work under pressure
  • Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
  • Good at using MS Office including MS Word, and Excel
  • Proficiency in both spoken and written English and Chinese (a MUST)
  • Station in ASEAN Countries with Expatriate Employment Terms

What’s On Offer

Excellent and competitive package.

Apply For The Job

Interested parties, please apply through system, attaching your updated CV in WORD Format and providing your current salary, expected salary & availability. Please note that only shortlisted candidates will be notified.

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