AVP, FCC AML advisory

Location: Admiralty, Central and Western District
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$50000.00 - HK$70000.00 per month
REF: AS00036845_1500554440

Our client is a leading international bank with diverse banking business. There is an excellent opportunity for an experienced Compliance advisory manager position open in the FCC team.

Reporting to the Director, you will be giving compliance advice to the business base on regulatory regulations for different kinds of infrastructure. You will be involved in reviewing the existing policies on product compliance and identifying any issues may breach the regulations. You will be engaged in different local and internal meeting for compliance matters as well.

To qualify, individuals must possess:

  • A university degree with a relevant professional qualification
  • At least 5 years compliance experience in banking/ consulting background/regulator
  • Strong understanding of regulatory requirements
  • Excellent communications skills with fluency in English is must

Contact Janae Chan (852) 3103 4366 / janae.chan@ambition.com.hk or click APPLY NOW button . www.ambition.com.hk

Data provided is for recruitment purposes only.