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Vice President (team Head) - Aml Advisory

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6 to 8 Years hong-kong
Vice President,Leadership,General Management,Advisory Services,Communication 28-Jan-2020

Job Description :

Duties:

  • Act as the team head to perform and deliver AML Advisory to Business Units and other related parties
  • Support developing, implementing and enforcing an adequate and consistent bank-wide AML compliance framework
  • Implement and analyze policies & procedures for their operations with due regard to all applicable relevant policies and guidelines, statutory and regulatory requisites.
  • Requirements:
  • Degree (preferably in Law/Accounting or business-related disciplines).
  • 6 to 8 years of AML compliance experience in banking / financial services
  • Good command of written and spoken English and Chinese
  • Knowledge in banking laws, operations, products and services.

Industry :

Other

Employment type :

Full time

Company Details :

Randstad

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