AML Compliance Director - European Private Bank

2 days left

Recruiter
Morgan McKinley Hong Kong
Location
Hong Kong
Salary
HKD80000 - HKD100000 per month + Excellent bonus potential!
Posted
15 Aug 2017
Closes
22 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

Our client is a reputable European Private Bank with a strong presence in Asia. A newly created headcount has come up for a seasoned AML Director to join the compliance team.

Responsibilities

  • Support the Head of AML Compliance & MLRO in discharging their responsibilities.
  • Pro-actively advise the business in relation to AML related regulatory requirements as well as internal policies and directives.
  • Keep up-to-date with developments in the applicable AML laws, rules and standards and advise the business accordingly.
  • Perform client acceptance review and ongoing client review.
  • Perform ongoing AML surveillance on client account activities and other ad hoc compliance reviews.
  • Handle regulatory enquiries in AML and related matters.
  • Perform administrative duties, such as record keeping, preparing minutes and agenda for compliance meetings, etc.
  • Monitor and track AML training to all relevant staff.

Requirements

  • Degree holder, preferably in business, finance, accounting or law discipline.
  • Around 5 years of experience in AML compliance in banking and financial services industry.
  • Strong knowledge of HKMA and SFC guidelines.
  • Self-motivated and work independently.
  • Excellent command in both written and spoken English and Cantonese is a MUST

Please send updated CV to Venus Ip at vip@morganmckinley.com.hk