Job ref no.: CT3118290-01#8720

Vice President AML Advisory - Retail & Consumer Banking

Bowen Partners

  • Leading Financial Institution
  • Regional position
  • Excellent Career Progression

Our client is a leading financial services and is recognised as a market leader across the globe. With an outstanding business growth and expansion in Asia, this is a fantastic opportunity for an experienced AML professional to join their Consumer Banking team.

The key responsibilities for this position are as follows:

  • Advise the Retail and Fin-tech business on all AML regulatory and Sanctions relatedmatters.
  • Implement AML policies and procedures with the latest regulatory requirements and market practices.
  • Review and implement new processes for all new product launches.
  • Follow up and resolve any escalated AML issues on a timely basis.
  • Deliveradvice and training to retail outlets’ frontline on AML related matters.
  • Performad-hocadvisory tasks with the businessas assigned from time to time.

Successful applicants will have the following skills and experience:

  • Degree qualified with at least 7 years of AMLAdvisory experience.
  • Knowledge of Consumer Banking business and products is preferred.
  • Previously experience in setting up newprocesses for new product launches.
  • Outstanding interpersonal and communication skills with the ability to build strong partnerships with other business units and senior management.
  • Strong written and verbal English communication skills.
  • Fluent in English, and Mandarin is anadvantage but not essential.

Interested parties please click Apply Now to apply job.

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More job information
Job ref no. CT3118290-01#8720
  • N/A
Job Function
Employment Term
  • Full-time
  • 7 years - 12 years
Career Level
  • Middle management level
  • Degree