8 Apr 2019
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?
Excellent communication and interpersonal skills
Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.
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