AVP/Team Leader, AML Advisory and Training

  • Market Rate
  • Hong Kong
  • CDI, Plein-temps
  • PeopleSearch
  • 08 déc. 17 2017-12-08

Our client is an Asian bank, seeking for AVP/Team Leader, AML Advisory and Training. As part of their continuous growth, an outstanding opportunity has arisen for a high calibre candidate to join their bank.

Responsibilities:

  • Approve new accounts opening and periodic accounts review for high risk customers
  • Update AML policy to ensure it is in line with local regulatory requirements
  • Provide KYC and pre-deal advisory services to various departments
  • Deliver AML training to the Bank's staff
  • Handle ad hoc tasks assigned by senior management

 

Requirements:

  • Degree holder in Business Administration Risk Management, Law or related disciplines
  • At least 6 years of AML compliance experience, together with leading team experience
  • Good knowledge of banking operations and exposure to consumer banking, corporate banking and FIs
  • Strong understanding of AML controls, procedures and regulations
  • Responsible, detailed-mind, well-organized with good communication skills

 

 

Interested Applicants please send your full resume (in Word format) together with present and expected salary to Sammy Chan:

 

Tel: (852) 2521-5118 ext.806

Email: sammychan@pplesearch.com

 

**Only shortlisted candidates will be contacted for a more detailed discussion**