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FCC Manager Role Providing Regional AML , Sanctions , CFT Advisory Support to Corporate Banking Business
Your new company Among one of the most internationally recognized Corporate & Investment Bank in the world, they are looking for a FCC Advisory Manager to join their Regional Team based in Hong Kong. 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 regional financial crime compliance policies and sanctions regulations. You'll be required to support the team by utilizing your experience in AML advisory across Corporate and Institutional Banking. You are also responsible for providing advisory support on the Group's AML policy and procedures.
What you'll need to succeed
Ideally you will have at least 4 years of banking experience within the FCC/AML area
Prior experience in covering AML advisory for corporate banking business will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of international sanctions policies 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 firstname.lastname@example.org 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
Internal Number: 4834072
About Hays Banking & Financial Services Hong Kong
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