VP/Director, AML Compliance
All -Star Agency Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2022-10-13
- Location:Central & Western Area
- Yr(s) of Exp:12 years
- Qualification:Degree
- Employment Type:Full Time
- Job Function:Banking / Finance Corporate Banking
- Benefits:Five-day work week
Job Description
Overview
A fast-growing foreign corporate bank is currently seeking a VP/Director, AML Compliance for the compliance department to perform AML compliance reviewing, monitoring, and advisory functions.
Role Responsibilities
- Working in the compliance department, you will be responsible for conducting compliance monitoring and testing to ensure compliance with applicable statutory and regulatory requirements related to the branch’s business
- Reporting AML/CFT related issues to the department head to identify and manage key compliance risks and trends
- Providing a compliance advisory to internal stakeholders
- Developing AML/CFT trainings for the branch
- Monitoring suspicious transactions and sanctions alerts, escalating as necessary
- Leading and supporting the team in AML/CFT related ad-hoc tasks and projects
Requirements
- Bachelor's degree holder, preferably in finance, economics, law or related discipline
- 12+ years of solid experience in the compliance functions of corporate banking
- Proficiency in English and Cantonese
- Independent worker with high attention to detail
- Good leadership skills
Company Info
About ALL-STAR AGENCY
ALL-STAR is a performance-driven recruitment agency in Hong Kong offering an elite level of expertise, influence and access to the brightest talent across the banking and financial services landscape. We are relentless in our quest for success, both for our clients and our candidates, finding the right people with the right skills for the right roles. We deliver results, not promises, bringing positive transformation for everyone we work with keeping companies and candidates ahead of the curve to fulfil their business and career growth potential. We’re a recruitment agency that is calibrated for the market of tomorrow.
Elevate your career with ALL-STAR AGENCY
Our success is rooted in our people. We seek and develop ALL-STARS – valuing those with ambitious ideas, innovative vision and courage to bring their authentic selves to the team. By providing an environment of growth and opportunity, we ensure that our people thrive in our united pursuit of excellence. Bring your A-game to the business. Together, we will invest in your career potential and achieve your career goals.
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