AML advisory role to strengthen the AML framework and give advice to business
Your new company
This top-notch Chinese Corporate Bank is well-known for its stable working environment and strong growth in the region. Owing to its steady expansion, a Manager is needed to join and help growing the AML Advisory team to further develop the business.
Your new role
As an influential member of the team, you'll be trusted with your understanding in AML policy and conduct gap analysis. You'll be required to support the team by providing AML advises to all banking business lines to mitigate risk. You'll also have the opportunity to mentor and provide guidance to other members of the team.
What you'll need to succeed
What you'll get in return
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to [email protected] or visit our Banking page here:
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