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Regulatory Compliance AML Practice Lead - Manager

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  • Company Industries:Others

Job Information

  • Post Date:2017-04-06
  • Career Level:Middle
  • Location:Not Specified
  • Salary:HK$45,000 - 70,000 /month (negotiable)
  • Employment Type:Full Time, Permanent
  • Job Function:Private Banking  Others  Legal & Compliance  

Job Description

Responsibilities:

  • Lead cross functional team of Regulatory Compliance (AML) Consultants to engage Private Banking, Investment Banking and Wealth Management clients on their needs and issues through a mixture of interviews and workshops
  • Lead process to translate user requirements across into well thought out solutions
  • Manage several mid-sized Change the Bank projects through full project lifecycle, taking responsibility on quality and budget of the deliverables
  • Become the first point of contact for clients looking to engage Regulatory & Compliance projects
  • Help to build team by playing a key role in recruitment and mentoring of new consultants
  • Business Development:- Engage current and new clients to win projects

Requirements:

  • Degree holder in Business, Finance, Computing, Engineering or other relevant disciplines
  • At least 6+ years of experience working on Change the Bank regulatory and compliance projects such as AML, KYC across banking domains (solid exposure to Private Banking is a bonus)
  • Solid understanding of core business processes and products in the private banking industry
  • Excellent spoken and written English
  • Experience in specialised/boutique/Big 4 consulting firms
  • Excellent presentation and communication skills

This role is perfect for ambitious Senior Consultants/Managers with a background in Compliance and Regulations looking advance their career. If you would like to be considered, please send your details and CV to Darren Chan - dchan @ cornerstoneglobalpartners.com

Company Info

Cornerstone Global Partners is a China centric recruitment solutions  firm with a global reach through offices in Greater China and 60 network offices around the globe.  Cornerstone Global Partners provides multi-national clients entering or expanding operations in China and Chinese companies going outbound with a range of talent acquisition and talent management solutions.

These services include traditional C-level to mid-level executive search, market entry/outbound investment consultancy and organizational design solutions through their industry specialized Partners and Consultants.

For more information, please visit our website: http://www.cornerstoneglobalpartners.com/

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