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AML Manager (Advisory) - Local BankHays
  • Others
  • Salary negotiable
  • Posted on 17 Jun 2019
AML Manager (Advisory) - Local BankHays
Job Highlights
  • AML Advisory
  • Manager / Senior Manager
  • Local Bank
Job Description

AML Manager Role to Provide AML Advisory Support including AML Policies and Procedures Review, Risk Assessment


Your new company
Among one of the largest Bank in Hong Kong, they are looking for a Manager / Senior Manager to join their AML Advisory Team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role
As a key member of the team, you'll be trusted with your understanding in AML policy and sanctions regulations. You'll be required to support the team by utilizing your experience in AML Advisory across all banking business lines. You'll also have the opportunity to mentor and provide guidance to other members of the team.

What you'll need to succeed

  • Ideally you will have at least 6 years of banking experience within the FCC/AML area
  • Prior experience in policy gap analysis and IRA will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of AML regulations will be necessary

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with a market leading team within the FCC area
  • Involvement in regional compliance projects
  • Lead and transform the strategy and future of a well-established team

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: https://www.hays.com.hk/jobs/banking-jobs/


Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays

Additional Information
Career Level
Senior
Qualification
Degree
Industry
Years of Experience
6 years
Employment Type
Full Time, Permanent
Company Website
Company details
At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.

Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.

In Hong Kong, our recruiting experts are available to you in the following specialisms:

Accountancy & Finance
Banking & Financial Services
Engineering
Finance Technology
Human Resources
Information Technology
Insurance
Legal
Life Sciences
Procurement
Sales & Marketing
Supply Chain

To connect with a recruiting expert at Hays, visit us at www.hays.com.hk or follow Hays on LinkedIn - The #1 Recruiter on LinkedIn globally.
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