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Job Details

SVP / VP, General Compliance, ASEAN stationed, Banking, 1611

Date:11 Jun 2018Email this jobEmail this job
Location:Hong Kong
1611
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.

  • Review and monitor the AML/CFT functions of overseas branches/subsidiaries
  • Provide advice and guidance to overseas branches/subsidiaries in the alignment of policy and procedures
  • Prepare reports / proposals to management for AML/CFT related issues
  • Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system of overseas branches/subsidiaries
  • Handle ad hoc tasks assigned by management

  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualifications (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • Over 8 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.

(All information gathered will be treated in strict confidence and solely used for recruitment purposes.)


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