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AVP, AML

Job Title: AVP, AML
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: JW191220-1
Contact Name: Justin Wan
Contact Email: justin.wan@jac-recruitment.com
Job Published: December 23, 2019 10:07

Job Description

AVP, AML (Regional role)

Our client, one of the biggest Japanese Bank is now looking for an AVP to join the team. Reporting to the SVP in team, you will be mainly focusing on compliance reviews and checks on other APAC offices such as Japan/Singapore/Taiwan/Korea. Your main duties will be:

  • Check on the compliance status of the overseas offices (by on-site monitoring etc.)

  • Conduct on-site compliance reviews on overseas offices;

  • Compile compliance review reports with necessary recommendations;

  • Keep an eye on updated local regulatory requirements and situations by communicating with overseas office staff;

  • Review policies, procedures and practices of the overseas offices;

  • Provide AML training to overseas offices;

  • Any other ad-hoc duties as required

 

To qualify, you must be:

  • University Degree holder or above

  • At least 4 years experiences in Banking AML

  • Experienced in overseas office management / familiar with overseas regulatory requirements

  • LLB holder is a plus

  • Okay with biz trips

 

Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: justin.wan@jac-recruitment.com and jac.hk@jac-recruitment.com