AML – Vice President (Global Bank)


Job ref.:

8 Apr 2019


Hong Kong




The client:

  • A reputable global bank in HK


What can the client offer?

  • Good career prospects and competitive salary package

What are your responsibilities?

  • Monitor the AML advisory team in Hong Kong; ensure business strategies, plans and initiatives are executed in compliance with governing regulations, internal policies and procedures

  • Provide advice for AML compliance to business stakeholders on FCC/AML related enquiries

  • Liaise with regulators and global AML heads on related initiatives

  • Ensure the AML program in Hong Kong reflects the group standard and local regulatory environment thereby working with the business and control group

  • Establish effective Financial Crime Prevention & AML policies and procedures to manage the financial crime risks & Money-laundering risk

  • Participate in ad-hoc projects as assigned

What skills/qualification will you need?

  • Degree holder in Finance, Law, Accounting, Business Administration or related disciplines

  • Min. 10 years of experience in AML, compliance, operational risk or internal audit perspectives is preferable

  • Strong knowledge in FATCA, AML laws and local HK regulations is required

  • Extensive knowledge in anti-money laundering related regulations, guidelines and practices

  • Familiar with statistical computer applications and programmes

  • Fluency in written and spoken English and Chinese


Who would be suitable for the position?

  • Detail-oriented

  • Excellent communication and interpersonal skills

Apply here

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