AML Associate Director AML Associate Director …

Robert Walters Hong Kong
in Hong Kong
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Negotiable
Robert Walters Hong Kong
in Hong Kong
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Negotiable
An international corporate bank is looking for an AML Associate Director to join their compliance team-

Reporting into the Head of Compliance, the incumbent would be responsible for the following-
Advising on and ensuring the implementation of applicable Group AML / CTF Policies and local regulatory requirement to CIB
Participating in the assessment of the conformity of relevant internal policies and procedures, systems and controls with relevant local regulatory obligations
Monitoring local regulatory AML, CTF and sanctions developments and notifying relevant changes and specifications to the Head of Compliance *
Investigating Unusual and/or Potentially Suspicious and ensuring timely reporting of the same
Maintaining procedures and systems
Providing regulatory guidance and advice on new or existing clients that that are escalated
Obtaining relevant MIS from the business or appropriate parties on status of regular reviews
Signing-off in the New Product Approval and Vendor Risk Management process where appropriate and relevant to AML.


Requirements-
Minimum of 7 years of AML Compliance Advisory experience in Corporate Banking in Hong Kong
Good understanding of corporate banking products
Strong ability to interpret local regulatory requirements
Experience in team management
Good language ability in English and Cantonese

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