jobsDB ref: JHK100003004830503
Employer Ref. 1091716
Your new role
Your role will be an independent role that directly reports to the Regional Head of Financial Crime Compliance. Joining a high achieving team, you will be given immediate responsibilities with great levels of AML and Sanctions advisory responsibilities across the majority of commercial banking portfolio on client policy and product groups. You will review and advise business on commercial banking product risks as it relates to AML/ Sanctions matters and manage relationships with the business across all levels, gaining exposure to senior business head across the regional countries.
What you'll need to succeed
Your will have 10 years experience in AML compliance experience at a corporate/ commercial banking background. In order to strive in this role, you will be in a current senior compliance position at a similar global bank with extensive exposure of commercial banking products, such as Trade Finance and Correspondent bank.
You will possess excellent time management, organisational and communication skills and will have the ability to manage and engage with senior stakeholders. You will build strong relationships with internal and external stakeholders and possess conflict management skills.
What you need to do now
If you identify with the above description, please send your CV and an expression of interest today to email@example.com. For a confidential discussion, please contact Charlene Yeung on +852 2230 7920.
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