Business Manager- Anti Money Laundering

  • up to 65K
  • Hong Kong
  • Permanent, Full time
  • Aquis Search , EA Licence No: 16S8125
  • 23 Sep 16

A hybrid opportunity between Financial Audit and Business Risk with Anti Money Laundering. A renowned bank in Hong Kong is seeking candidates with an understanding of AML and Compliance that also have a background in Financial audit, Budget, Business Risk to join their newly developed space.

Why apply?

  • Career progression into a more compliance oriented space 
  • Leverage off your audit, operational risk or business management skills 
  • Supportive manager and team 
  • Regional exposure and country expertise 

Who should apply?

  • Candidates from a Business Risk, Business Management AND/OR Project background who have supported AML for Financial Services 
  • Audit candidates from Big 4 AND/OR other organizations should also apply 
  • Strong English communication skills
  • Willing to handle reporting, policy implementation, project alongside budget/reconciliation work 

Responsibilities:

  • Support the AML APAC Head and Senior Business Managers with all aspects related to business management
  • Keep them up to date on regulatory developments and policy implementations
  • Be a key driver on financial management, tracking audit and conyrol proceeses.
  • Facilitate the development of standard processes i.e. quality assurance, recociliation and business liaison.

Timeline:

Applications to go out on Monday and Wednesday. Please apply over the weekend! If you are an appropriate match, you will be contacted within 24 hours on a weekday.