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- AML Compliance - VP
AML Compliance - VP
Full-time
Posted
Job Description
Responsibilities:
- Responsible for the systems and controls in place in respect of AML and anti-terrorism
- Provide advisory to business in relation to AML related regulatory requirements
- 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
- Monitor and track AML training to all relevant staff
Requirements:
- Degree holder, preferably in business, finance, accounting or law discipline
- Around 8 years of experience in AML compliance in banking and financial services industry
- Previous experience gained from a bank and/or regulatory body
- Solid knowledge of Sanctions, AML Advisory, Transaction Monitoring, Anti-Bribery & Corruption and etc.
- Self-motivated and work independently
- Fluency in written and spoken English and Chinese (both Cantonese and Mandarin)
Employment Type | Full-time |
Education Level | None |
Language | English, Cantonese, Mandarin (Putonghua) |
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ConnectedGroupHuman Resources and Recruitment
Established in 1997, ConnectedGroup is a privately owned enterprise and has developed from a traditional recruitment business into a client-centric executive recruitment and search consultancy with a broader range of services and capabilities.
Our core services include: Retained Executive Search, Exclusive Contingent Search and Contingent Recruitment services for mid to senior permanent positions as well as Contract Staff and Interim Management services. We also engage with clients to deliver specialised and tailored projects such as volume recruitment and market mapping exercises.
From our hub office in Hong Kong, supported by our China office, we are well placed to service one of the fastest growing regions in the world. With searches completed across the Asia region, as well as Europe, The Americas and the Middle East, we have a track record of delivering solutions on a far reaching geographical basis. Our consultative and client driven approach has positioned us as a partner of
Unit 603, Level 6, Infinitus Plaza 199 Des Voeux Road Central Sheung Wan, Hong Kong
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