jobsDB ref: JHK100003004993283
Employer Ref. 91M0079853
You will be responsible for dealing with AML related matters in an efficient and effective manner, especially in relation to type 1, 4, 6 and 9 activities. Provide day to day regulatory advice and guidance on rules and policies, to ensure compliance with local regulations.
VP/ SVP, Senior AML Compliance Manager
Our client is a leading securities firm with over 20+ years of history and a leading market presence in Asia. They are look for an experienced Senior Compliance Manager to join their compliance department and lead the AML team.
You will be responsible for dealing with AML related matters in an efficient and effective manner, especially in relation to type 1, 4, 6 and 9 activities. Provide day to day regulatory advice and guidance on rules and policies, to ensure compliance with local regulations. You will update and maintain current compliance policies and manuals at the Group level while liaising with relevant regulatory authorities and handling any queries. Furthermore, you will responsible for training staff and promoting awareness of the overall compliance framework and function.
To qualify, individuals must possess:
- Degree holder of Law, Finance, or other related discipline
- Minimum 8 years experience in compliance within the financial services industry
- Strong understanding of rules and regulation issued by SFC and solid understanding of AML laws and regulation
- Excellent communication skills and ability to partner with internal stakeholders
- Business proficiency in both spoken and written English & Chinese
What's on offer?
Excellent opportunity to join a growing business with a leading presence in the Asian markets.
Contact Jennifer Yang on (852) 2232 3480 or email email@example.com or click the APPLY NOW button quoting reference number 91M0079853
About Randstad Hong Kong
Randstad is the second largest HR services provider in the world and a Global Fortune 500 company. Already holding market leading positions in Europe, the United States, India and Australia, we are now expanding rapidly throughout the Asia-Pacific region, including Hong Kong and Greater China. Our mission is to be a world leader in matching demand for and supply of labor and HR services, and in doing so we continue to apply our founding ethos: "to know, to serve, to trust." As we say here at Randstad: "It's good to know you!"