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Compliance Manager, Top-tier International Law Firm (around 1M base salary per annum, bonus on top)
Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
May 31, 2019
An opportunity has arisen for an Anti-Money Laundering Manager to join the Hong Kong office of a top-tier international law firm. Reporting to the MLRO, the successful candidate will focus on anti-money laundering matters but will also work with the Compliance Team on a broad range of other compliance issues.
Duties will include: Developing and maintaining an understanding of the firm's Anti-Money Laundering and Counter Terrorist Financing policies and procedures; performing anti-money laundering checks and managing documentation obtained; assisting the team in carrying out conflicts checks, reviewing activity reports and managing screening processes.
The ideal candidate will hold a Degree or above with at least 5 years of compliance experience gained with a global financial services company or an international professional services firm. He/she must have a good understanding of AML/CTF regulations, have excellent analytical and communication skills, strong research skills as well as an excellent command of written and spoken English.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, firstname.lastname@example.org Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy
Internal Number: 5800946
About Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
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