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Associate Director/Director Compliance at Tier 1 Bank

  • Job type: Permanent
  • Location: Hong Kong Island
  • Salary: Competitive
  • Job reference: 232342
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 16/03/2018
Keen to speak with excellent candidates who are interested in working for a Tier 1 International bank. Reap the benefits of an attractive salary and package.

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 impacts for 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
For more information apply or contact apply.a33ho1gn3mz@SelbyJennings.aptrack.co.uk directly for a confidential consultation.
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