Leading European Private Bank- AML Team Leader
Salary HKD500,000 - HKD600,000 per annum
Location Hong KongFULL_TIME
Consultant Reshma Gope
Date posted 24 August 2018 2018-08-242018-10-20 financial-services 41 Connaught Road Central Hong Kong Robert Walters Hong Kong
You will be leading the AML function in this prestigious private bank. You will be providing AML advisory, sanctions advisory and manage the team. You will report into the Regional Head of Compliance.
Your day to day responsibilities include-
- Lead and guide the business on AML issues and queries.
- Oversight the transaction monitoring activities and handle excalations from the juniors
- Provide recommendations on existing and new policies to the senior management
- Lead enterprise wide the AML risk assessment for the bank
- Support and foster a positive compliance culture within the bank
- Minimum 5 years’ experience in AML Compliance with preference on candidates with private banking or wealth management experience
- Strong understanding of the HKMA regulations
- Solid experience in AML and KYC advisory
- Proficient in both English and Cantonese