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AML AVP ( Advisory ) Role to Support the MLRO , Head of Compliance in AML Policy and Procedure Enhancement.
Your new company This international commercial bank is looking for an Assistant Vice President to join their Compliance team to provide advisory support on Anti-Money Laundering matters. 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 AML and Sanctions regulations. You'll be required to support the team by utilizing your experience in AML/Compliance across commercial banking business. 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 and system enhancement will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of trade finance will be necessary
What you'll get in return
Competitive compensation package alongside consistent career development
Exposure in diverse compliance functions
Involvement in regional compliance projects
Autonomy and opportunities to develop into a senior management role
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: 5648206
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.