Job ref no.: CT3117352-01#7260

VP - Compliance

Eagle Consultants

Responsibilities:
  • Providing advisory services on statutory, regulatory and internal requirements on AML/CFT/Sanctions/FATCA/CRS matters
  • Supporting the dissemination of information on statutory, regulatory and internal requirements related to AML/CFT/Sanctions/FATCA/CRS matters
  • Support the carrying out AML/CFT/FATCA/CRS and/or sanctions related compliance initiatives and compliance audit as well as the delivering of training on AML/CFT/FATCA/CRS and/or sanctions compliance
  • Perform ongoing customer due diligence reviews
  • Perform transactions / alerts analysis and review
  • Handling of suspicious transaction reporting
  • Supervise junior AML Compliance team members where applicable.
  • Providing support to Head of Compliance/AML Team Head in ad-hoc projects

Requirements:

  • Degree holder in Accounting, Business Administration, Finance or Law or related discipline
  • Minimum 8 years’ experience in banking industry and/or financial regulator with hand-on compliance experience
  • Practical knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions / FATCA / CRS
  • Good command of both written and spoken English and Chinese

Interested parties, please send your detailed resume with current salary, expected salary and contact method via with "Position Name & Job Number" on the subject header by clicking ‘Apply Now’.

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More job information
Job ref no. CT3117352-01#7260
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 8 years
Career Level
  • Middle management level
Education
  • Degree