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Randstad Hong Kong Limited

AML Advisory, VP (Team Head)

Randstad Hong Kong Limited
HK$70,000 - 120,000 /month (negotiable)
Posted on 24 Jan 2020

AML Advisory, VP (Team Head)

Randstad Hong Kong Limited

Job Highlights

  • Foreign Bank
  • Lead A Small Team
  • Prestigious Retail and Corporate Bank

Job Description

about the company.

Our client is a foreign leading retail/corporate bank with strong presence in the region.
about the job.
  • Mnage a small team of 4
  • Act as the team head to perform and deliver AML Advisory to Business Units and other related parties
  • Assist in developing, implementing and enforcing an adequate and consistent bank-wide AML compliance framework including preparing, maintaining, reviewing and improving current policies, regulations, guidelines, code of conduct and standards of good practice applicable to the Bank from AML and Sanctions perspective
  • Perform implementation and regular review of policies and procedures for their operations with due regard to all applicable relevant policies and guidelines, statutory and regulatory requirements
  • Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
  • Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
  • Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
skills & experiences required.
  • Degree holder preferably in Law, Accounting or business-related disciplines.
  • 6 to 8 years of AML compliance experience in banking or financial services
  • Good knowledge in banking laws, operations, products and services.
  • Able to communicate effectively at all levels and to work under pressure.
  • Good command of written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email protected]

Additional Information

Career Level
Years of Experience
Employment Type
Full Time, Permanent

Company Overview

Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.

Additional Company Information

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