AML Advisory, Team Head
Randstad Hong Kong Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2019-05-21
- Career Level：Senior
- Location：Others
- Qualification：Degree
- Salary：HK$90,000 - 120,000 /month (negotiable)
- Employment Type：Full Time, Permanent
- Job Function：Legal & Compliance
- Benefits：http://www.randstad.com.hk
Job Description
AML Advisory, Team Head
about the company.
Our client is a leading retail/corporate bank with strong presence in the region.
about the job.
- Act as AML Advisory Team Head to advise the department's management on compliance issues
- Perform compliance monitoring program on the Bank's AML policy
- Undertake investigations into any suspicious transactions or complaints made by both internal and external customers
- Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
- Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
- Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
- Take up ad hoc assignments directed by Head of AML
skills & experiences required.
- Degree holder preferably in Law, Accounting or business-related disciplines.
- 10 years of AML compliance experience preferably in a sizable financial institution
- Good knowledge in banking laws, operations, products and services.
- Able to communicate effectively at all levels and to work under pressure.
- Good command of written and spoken English and Chinese
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email protected]
Company Info
Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.
Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.
Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.
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