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Job ref no.: CT3114389-01#6687

Vice President - Compliance - AML (Deputy Money Laundering Reporting Officer)

Spidernet Recruitment Services

Benefits
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Housing allowance
  • Insurance plan
  • Medical plan
  • K + 2 more

Vice President / Deputy Money Laundering Reporting Officer – AML Compliance

Responsibilities:

  • Assist the Money Laundering Reporting Officer (MLRO) in enhancing the AML framework and managing the AML Teams;
  • Deputize the MLRO and provide mutual backup with MLRO;
  • Provide AML clearance on transactions of the Branch and facilitate the approval of AML matters;
  • Provide direction on the enhancement of the AML systems;
  • Benchmark the industrial practice that is suitable for the company's environment via the hiring of industrial expert.

Requirements:

  • University graduate with prior 8 years of solid AML experience in banking industry, preferably as MLRO or Deputy MLRO;
  • Experience in taking up a leading role in the AML function is essential;
  • AML qualification is required, such as CAMS and ICA;
  • Conversant with AML and Sanction Management requirements is a must;
  • Self-motivated, ability to work under pressure with good interpersonal skills;
  • Proficient in English and Chinese (including Mandarin).

Interested parties please send your application (in MS Word Format) via email to Apply Now  

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More job information
Job ref no. CT3114389-01#6687
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 8 years - 13 years
Career Level
  • Senior management level
Education
  • Degree