Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
- Posted 31 August 2021
- SalaryHK$840000.00 - HK$1200000 per annum
- LocationHong Kong
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH250595_1630409335
Back to jobs
Featured
VP, AML Compliance
Job description
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