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AML VP Role Provides Regional AML/Sanctions Legal Advice to Protect the Corporate Business
Your new company This internationally recognized Fintech Company is looking for a AML Vice President to join their Legal 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 an influential member of the team, you'll be trusted with your understanding in Global AML policy and regulations. You'll be required to support the team by providing AML advice to all operation units to protect the business. You'll also have the opportunity to involve in other legal and compliance projects.
What you'll need to succeed
Candidate with LLB degree and with relevant professional qualifications is preferred
Ideally you will have at least 8 years of banking experience within the FCC/AML area
Prior experience in Fintech will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of global 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 company within the Fintech industry
Involvement in legal and 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: 4834209
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.