AML Compliance - VP · ConnectedGroup · Hong Kong

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

4 mins walk from Sheung Wan Station

Job Description

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AML Compliance - VP