VP - Business Risk & Compliance, Private Bank
Banking Firm
Hong Kong, Hong Kong
16天前

VP - Business Risk & Compliance, Private Bank Description As the bank builds their AUM, this is a role to actively drive the risk and business compliance agenda of the private bank.

You provide advisory to the business for KYC on-boarding and assess the money laundering, terrorist financing and sanction risk exposure.

You take part in thematic business reivews to validate the adequacy of risk management processes and controls, front to back.

Thereafter, you support the business in the identification, escalation and remediation of emerging risk. This is a highly visible role to senior stakeholders in the business and within governance.

You are finance / legal / business degree qualified with relevant AML / KYC experience within private banking. You are firm and decisive with strong analytical skills, integrity, commercial judgement and excellent communication and presentation skills.

Candidates with proven track record of being able to build up and operate independently with minimum supervision. Country Hong Kong Company Banking Firm Salary From US$80,000 Working Hours Full-

Time Contract Permanent Categories Compliance / AML Industries null

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