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Associate Director, Compliance - International Bank

  • Job type: Permanent
  • Location: Central Hong Kong Island
  • Salary: Competitive
  • Job reference: 232342
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 01/12/2017
Looking for a strong team player, with excellent interpersonal skills and at least 5 years Legal/Compliance experience in financial service to become a part of a top international bank.

Responsibilities:
  • Ensure AML branch compliance
  • CFT, CDD, KYC
  • Sanctions
  • Transaction Monitoring
  • AML training to staff
  • Risk-based compliance monitoring
  • Risk mitigation
  • Assisting head with general compliance
  • Keeping colleagues up to date with regulatory changes and analyse its impact on the bank
Requirements:
  • Degree (ideally masters) in Finance/banking/management.
  • Minimum 5-7 years of legal/compliance experience in financial services
  • Strong command of English. Chinese (Cantonese/Mandarin) isn’t required but a plus.
Preferred Qualifications:
  • ACAMS (Association of Certified Anti-Money Laundering Specialists) or;
  • ICA (International Compliance Association) AML certification
Interested parties please send your CV through the "Apply" button. Alternatively, email apply.a33ho1gkb11@selbyjennings.aptrack.co.uk or call +852 3008 1907 for a confidential consultation.

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