Job ref no.: CT3124455-01#6167

VP/AVP, compliance manager( AML/Economic sanctions risks of the HO, region, and overseas offices)

Conners Consulting Limited

Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Medical plan

Our clients are a well-known and fast expanding banks and now looking for high calibre to join their group.

Responsibilities

 

  • To conduct on-site compliance reviews to our overseas offices;
  • To compile compliance review reports with necessary recommendations;
  • To understand local regulatory requirements and situations by communicating with overseas office staff;
  • To review policies, procedures and practices of the overseas offices;
  • To understand operation or system project status of overseas offices for reporting purpose;
  • To provide training to overseas offices;

 

 

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; Japanese language desirable.

 

 

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

 

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
More job information
Job ref no. CT3124455-01#6167
Salary
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 3 years
Career Level
  • Middle management level
Education
  • Degree