VP/SVP, AML Compliance

  • HK$1-1.5mill base
  • Hong Kong
  • Permanent, Full time
  • Pure Search Hong Kong , EA Licence No: 12S5954
  • 27 Sep 16

Our client is one of the largest banking group in HK, with strong presences in Asia Pacific Region including HK, China, Japan, Singapore and Australia. They have large scale business in investment banking, brokerage securities, and global markets business, with strong commitment to grow in Asia.

The Company

Our client is one of the largest banking group in HK, with strong presences in Asia Pacific Region including HK, China, Japan, Singapore and Australia.  They have large scale business in investment banking, brokerage securities, and global markets business, with strong commitment to grow in Asia.  They are now looking for a VP/SVP, AML Compliance, to be responsible for all aspects in Anti-Money Laundering.

The Role

As part of a growing team, you will be the subject matter expert in AML to be based in HK, you will be reporting to Group Head of AML, responsible for developing and implementing anti-money laundering policies and procedures for HK, to execute training strategies to local compliance team, identifying key issues in relation to AML, CTF and economic sanctions. You will also be a key point of contact to regulatory bodies in the region in regards to AML development and strategies.  You will also be expected to make influence to management team to raise awareness and importance of Anti-Money Laundering.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable.  You will have at least 7 years AML compliance working experience in a governmental body, or financial services company, with solid experience in handling regulators, along with strong management skills.  You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.