AML Policy & Review Assistant Manager

Assistant Manager to provide FCC related review for a TW bank
Your new company
This well-known TW bank is looking for an experienced Manager in guiding the Policy & AML Review 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 a senior member of the team, you will monitor the AML control for the Bank across all business lines. Apart from supporting the team head in consolidate the FCC framework, you will also guide the team to conduct risk assessments and AML reviews. Proactively liaise with corporate banking business units to ensure the Bank's adherence to respective regulatory requirements is also part of your job duties.

What you'll need to succeed
  • Ideally you will have at least 2 years of banking experience within the FCC area
  • Prior experience in conducting risk assessments, CDD and drafting policy will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of corporate banking businesses

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced FCC specialists within the field
  • 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 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk 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 #1231493

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1231493

Talk to a consultant

Talk to Obe Kau, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307439

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