Vice President, Anti-Money Laundering Compliance Advisory (HK$45K -
$70K) (Ref. No.: 25594)
Our client, a Leading Bank, is looking for high-caliber person to
fill the position
工作职责
-
Provide advisory to Head of Compliance, the senior management
and relevant business units on AML Compliance Regulations and
any significant cases of irreconcilable disputes
-
Lead AML Compliance Advisory Team by driving a high performance
culture through effective people management activities
-
Providing advice on KYC/AML/CFT related enquiries from other
departments
-
Oversee compliance monitoring with all external regulations and
internal codes / policies and good market practices focus in
Anti-Money Laundering (AML), sanctions, and anti-bribery
-
Provide full support to the Bank’s AML compliance function
including identification and resolution of compliance problems
taking into account regional regulatory differences and Group
policies
工作要求
-
University degree holder in Banking / Law or related discipline
-
Solid experience in Anti-Money Laundering Compliance Advisory
with Banking Sector is a MUST
-
Strong knowledge in Policy Review / Regulations on AML
compliance issues
- Experience in FATCA and CRS
-
Self-initiative, independent with good interpersonal and
communication skills
-
Able to exercise judgment, work under pressure and liaise
effectively with the business and supporting units
-
Excellent command of spoken and written Chinese and English
including Cantonese and Putonghua
- 职位编号:
- 25594
- 日期:
- 18/05/2022
- 工作类别:
- 银行业
- 薪金范围:
- $Neg.
- 学历要求:
- Degree
- 联络电邮:
-
[email protected]
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