VP, AML Compliance

Location: Hong Kong, Hong Kong S.A.R
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$840000.00 - HK$1200000 per annum
REF: BBBH250595_1630409335

Our client, a leading investment bank, is looking for a VP, AML to join their team.

Responsibilities:

Supervise the AML function within the compliance department

Assist business units and maintaining compliance policies and programs

Liaise with local regulators and auditors for inquiries, engagement and on-site inspection

Provide guidance on AML policies and regulations

Requirements:

University degree in related discipline

8+ years in AML Compliance from leading FIs

Holder of AAMLP, ACAMS, CFE is preferred

Strong language skills in English and Chinese - Mandarin is preferred

Contact Elaine CHU on (852) 3103 4366 or elaine.chu@ambition.com.hk / APPLY NOW by clicking the button below