Deputy Head of AML Advisory
KOS International
Hong Kong, Hong Kong
8天前
source : eFinancialCareers Ltd.

About Our Client

Our client is a well established Chinese Bank with extensive Retail and Corporate Banking businesses in Hong Kong and overseas.

They are looking for an additional headcount to assist the Head of AML.

About The Role

Reporting to the Head of AML, you will assist in the development, implementation and enforcement of AML compliance framework -

preparing and improving current policies, regulations, guidelines and code of conduct. You should ensure standards of good practice are applicable to the Bank from AML and Sanctions perspective.

In addition, you will develop and review the AML / CFT to ensure they are up to date and meet the statutory requirements.

The Successful Applicant

To qualify, you should be a degree holder in Law, Accounting or related disciplines with a minimum 10 years experience in AML advisory.

You should be a certified AML Professional under HKMA. You should have an in-depth knowledge in AML / CFT. Fluency in English and Chinese is required.

Click "Apply Now" to apply for this position or call Rebecca Chan at +852 3180 4933 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.

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