About client
Our client is one of the leading European Bank, looking to add a Director level of AML individual with regional experience
Job description
- Assisting the Head of APAC Compliance to manage the AML/FCC department
- Provide advices to businesses outside of Hong Kong i.e. China, Singapore, and Australia
- Perform AML/ CFT/ Sanctions/ FATCA/ CRS monitoring and support for the Group
- Run training programmes on FATCA/ CRS compliance
- Review and update AML/ CFT/ Sanctions policies and guidelines
The candidate must have:
- Relevant University degree in Accounting, Business, Commerce, or related disciplines
- Over 15 years of relevant experience in AML while having worked in Corporate / Investment Compliance
- Solid knowledge of corporate/investment banking products
- Experience covering regional/ global compliance AML matters
