AVP-AML Compliance MNC FI 60-80K 6months rolling contract

Salary : $720000 - $960000
Location : Central and Western District
Post Date :

Description :

The Company

A multi-national financial institution is urgently looking for an AVP in AML Compliance, initially on a 6 months contract.

The Role

As an AVP in AML Compliance, you will engage in the following:

  • Cover whole AML function, reporting directly to Head of legal and compliance
  • Integrate activities and manage interdependencies of the project
  • Manage a team of subject matter experts
  • Develop metrics reporting system for executive management to analyse and trend market conditions over time

Your Profile

  • At least 8 years of solid AML experience
  • Ability to liaise with senior stakeholders, self-paced, able to cope with timeline constraints
  • AML experience within banking a must
  • Investment banking/Asset Management/ Securities background
  • Solid experience in banking compliance overall
  • Must have experience in financial services and managed large scale projects
  • Fluency in Mandarin and English essential
  • Immediately available highly preferred and will be considered first

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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