Team Lead AML Policy and Review - European Investment Bank

Job level Middle
Work exp No work experience
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Legal / Compliance
Accounting > Compliance
Legal / Professional Services > Legal & Compliance
Published On 07/07/2022
ref. JN -072022-5675677_49192

This role will report directly to the global head of financial crime compliance whilst managing a small team. This role will focus on AML policies and procedures from an advisory and review perspective.

Client Details

My client is one of the largest European based corporate investment banks in the world. They have businesses in global markets, private wealth management, asset management, and corporate bank.

Description

  • report directly to the regional head of FCC
  • manage 1-2 staff focusing on AML policies and review
  • responsible for all different AML policies and procedures across all business lines including PWM, investment bank, and corporate bank
  • will be the main point of contact with the regulator on new policies for AML

Profile

  • bachelor degree
  • 5-8 years of AML experience
  • prefer candidates who have touched on AML policies and procedures
  • must be fluent and articulate in english

Job Offer

  • hybrid work model
  • great exposure to all different lines of business for AML
  • global international bank

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 9520.