AML EXPERT - CHINA BASED (M/F)

  • Confidentiel
  • Luxembourg
  • Permanent, Full time
  • DO Recruitment Advisors
  • 24 Sep 16

CHINA CHINESE AML COMPLIANCE COMMERCIAL BANK

THE JOB:

  • Assist the group wide ML risk control, and supervise and examine the overseas institutions AML compliance;
  • Direct and provide consultancy on the overseas institutions AML compliance;
  • Assist the cross-border business policy making for domestic institutions and provide consultancy on the domestic AML compliance management.
  •  

    THE CANDIDATE PROFILE:

  • Over 5 years experience of AML management at the headquarters of the international commercial banks in Europe or United States.
  • Experiences in group wide AML policy making, ML risk assessment and branch/affiliate institutions AML management,or participating in group wide AML IT system development.
  • Familiar with the business of commercial bank, and understand the risk feature of the products and services as well as the mitigation measures.
  • Be familiar with the US/ Europe AML laws and regulations as well as the feature of the local market.
  • Understand Chinese commercial bank practices and markets and be familiar with the international trade environment and the characters of the capital flow in China.
  • Fluent in English. Chinese is considered as an advantage.
  •  

    THE CLIENT:

    Our client is a leading international commercial bank.