AVP/VP, AML Compliance (PB)
Our client is one of the largest banking group globally, with strong presences in Asia Pacific Region including HK, China, Japan, Singapore and Australia. They have large scale business in investment banking and private banking business, with strong commitment to grow in Asia. They are now looking for a AVP/VP, AML Compliance, to be responsible for all aspects in Anti-Money Laundering.
As part of a growing team, you will be the subject matter expert in AML to be based in HK, you will be reporting to Group Head of AML, responsible for KYC risk assessment, developing and implementing anti-money laundering policies and procedures for HK, to execute training strategies to local compliance team, identifying key issues in relation to AML, CTF and economic sanctions. You will also be expected to make influence to management team to raise awareness and importance of Anti-Money Laundering.
The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable. You will have at least 3 years KYC / AML compliance working experience in a governmental body, or private banking or investment banking, with solid experience in handling regulators, along with strong management skills. You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.