Internal Audit AVP - AML

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 13 Feb 18 2018-02-13

One of the largest regional bank is seeking an Internal Audit AVP experienced in AML audit to join them.

Your new company

One of the world's renowned bank is currently seeking a professional Internal Audit AVP who is experienced in auditing AML transactions. This institution has established footprints globally over more than 100 countries and especially in Asia and greater China.

Your new role

You will be reporting directly to the Team Head of Internal Audit. As an AML Internal Audit AVP, you are responsible for managing AML audit processes, developing and implementing strategies to improve processes and providing advices on risk and internal control.

What you'll need to succeed

The successful candidate is required to have at least 5 years of relevant experience in AML Audit and have good knowledge in the AML regulations. Prior experience within corporate/ commercial banking will be advantageous.

What you'll get in return

You will be offered a competitive salary depending on your level of experiences with an attractive discretionary bonus. This is an exciting opportunity for you to grow your career with an established global bank which is continuously expanding and growing.

What you need to do now

If you qualify and are interested in this role or other Internal Audit opportunities, please send your CV in Microsoft Word format to