VP/AVP, compliance manager( AML/Compliance Review/General Compliance)
Conners Consulting Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2020-04-05
- Career Level:Middle
- Location:Not Specified
- Yr(s) of Exp:3 years
- Qualification:Degree
- Salary:Salary negotiable
- Employment Type:Full Time
- Job Function:Risk Management
Job Description
Our clients are a well-known and fast expanding banks and now looking for high calibre to join their group.
Responsibilities
- To Lead various compliance related projects, including FATCA, CRS and Volcker Rule to ensure Group compliance
- Develop work plans for compliance related projects and enhance existing workflow in order to meet regulatory requirements
- To review policies, procedures and practices
- Provide regular project updates to senior management and stakeholders
- To deliver compliance training to relevant staff
Requirements
- Minimum 4 years of experience in AML/Sanctions with good understanding and application of regulatory requirements;
- Academic legal qualification desirable with university graduate
- Regional experience preferable;
- AML accreditation, such as CAMS, would be an advantage;
- Familiar with MS Word, Excel and Power Point;
- Proficiency in spoken and written English and Mandarin
To apply, please send your detailed resume or contact Ms. Chow at 2851 7725 for a confidential discussion.
Only shortlisted candidates will be notified.
Applicants who are not contacted within two weeks may consider their applications unsuccessful.
All data collected will be used for recruitment purpose only & will be used strictly confidential.
Conners Consulting Limited
2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong
Tel: (852) 3996 8090
Website: www.connersconsulting.com
Company Info
About Conners
Found in 2010 by a group of professionals with wide range of networks and extensive experience in the field. We are focus on searching talent for Banking, Finance & Insurance clients in the region. We are operating by a team of sector experts to providing clients with high quality professional recruitment services. We source and select the best talent for our clients, build up trust and match most suitable job for candidates, create long term relationship with both of our clients and candidates.
Website:
http://www.connersconsulting.com
Employment Agency Licence No.: 63811
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