AVP, Financial Crime Compliance

4 days left

Recruiter
Huxley Banking & Financial Services
Location
Hong Kong
Salary
HKD500000 - HKD850000 per annum
Posted
21 Aug 2017
Closes
26 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

As part of this role you will join a dynamic team of highly skilled professionals.

You will be responsible for the development and implementation of the new AML customer due diligence requirements across APAC as well as conducting FCC reviews and advising the business on the CDD matters. You will gain exception compliance experience with the regional exposure.

Requirements:

  • 4-6 years of AML/ FCC compliance experience
  • investigations background is a plus
  • banking compliance experience is important
  • English is a must

Please apply with your most updated CV

Only the candidates with relevant experience will be contacted

To find out more about Huxley please visit www.huxley.com