AML EXPERT - CHINA BASED (M/F)
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.
Our client is a leading international commercial bank.