Team Head / Officer, AML Policy, Banking
Connexe Search Limited
- Company Industries：Banking
Job Information
- Post Date：2019-04-11
- Career Level：Middle
- Location：Central & Western Area
- Yr(s) of Exp：2 years
- Qualification：Degree
- Salary：Salary provided
- Employment Type：Full Time
- Job Function：Corporate Banking Private Banking Treasury
Job Description
Our client is a well-regarded regional bank. They are currently looking for
Team Head and Officer to join the AML Policy Team in Legal and Compliance Department.
Responsibilities:
- Discharge AML duties within the AML Team
- Conduct AML review on buiness units
- Develop and revise policies and procedures for the Bank
- Assist other teams in transaction monitoring and client due diligence when necessary
Requirements:
- Degree in Law or Business Administration or above
- Good communication skills and sound knowledge of regulations and laws
- Team Head: 7+ years' experience in AML Compliance
- Officer: 2+ years' experience in AML Compliance
- Proficient spoken and written English and Chinese (Cantonese & Mandarin)
Company Info
Connexe Search is a Financial Executive Search firm that specializes in placing finance professionals within the investment banking and finance industry both in Hong Kong and across the Asia-Pacific region. Our clients remain a consistent group with whom we have established exclusive preferred supplier status and include: Bulge Bracket International Investment Banks, Top Tier Local Financial Institutions, Non-Bank Financial Institutions, Hedge Funds / Private Equity & Alternative Investment Vehicles.
Our success is directly attributable to a highly focused approach and a professional team providing innovative and creative recruitment solutions. In a period of rapid change and industry transformation, we handle the biggest risk in managing change: finding the right talent at the right time.
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