FCC Vice President -world leading financial services group


Salary:

$70000 - 80000 / month

Location:

Central and Western District

Date posted:

8 February 2019

Employment type:

Permanent

Reference:

BN0208

Specialisation:

Finance and accounting


Description

The Company

A top tier Asian-based financial services group

The Role

  • Report to Head of Financial Crime Compliance
  • Provide advisory to WM staffs and senior management on AML/CFT matters
  • Perform transaction monitoring and reviews on WM client accounts and transactions
  • Provide training to WM staff and senior management on AML/CFT
  • Prepare MIS in relation to AML/CFT issues for senior management

Your Profile

  • University-level Degree preferably in a relevant discipline (Finance, Accounting, Business, Legal)
  • 8-10 years' experience in an AML Compliance role in a financial institution, preferably with private and institutional banking exposure
  • Good understanding of the AML/CFT legislations and regulations
  • Good understanding of the AML/CFT issues in China especially related to high net worth individuals
  • Excellent interpersonal skills. Able to liaise with internal stakeholders and external parties across all levels
  • Self-starter with superb investigation skills. Able to work independently under minimal supervision
  • ACAMS or other similar AML qualifications
  • Excellent skill in spoken and written English and Mandarin. Proficiency in Cantonese is an added advantage

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
hk
+852 3653 7300
VP, Procurement & Sourcing (Regional IT)
Central and Western District
Permanent
24 April 2019
Finance officer - well known foreign bank
Central and Western District
Permanent
24 April 2019
Accountant, listed com, up to 27k x 13 months
Sha Tin District
Permanent
24 April 2019
Robotic Engineer- Global insurance, 30- 38k
Central and Western District
Consulting
24 April 2019
Assistant Finance Manager | Calling for Big 4
Central and Western District
Permanent
24 April 2019
Accountant/Assistant Accountant (MNC) - Up to 20k
Central and Western District
Permanent
23 April 2019
Financial Planning & Analysis Manager (Bank) -Temp to Perm
Central and Western District
Consulting
23 April 2019
Accounting Assistant | Global MNC
Central and Western District
Permanent
23 April 2019
Assistant Accountant, MNC, Immediately Available, up to 21k
Yau Tsim Mong District
Consulting
23 April 2019
Senior/Internal Auditor, Up to 35k (Welcome to Big4 )
Central and Western District
Permanent
23 April 2019
Billing Officer, up to 22k, MNC, immediately available
Central and Western District
Consulting
23 April 2019
Resource Manager - Recruitment
Central and Western District
Permanent
18 April 2019
GIPS Policy Write-up consultant-6 month contract($40k-$60k)
Central and Western District
Consulting
18 April 2019
See more jobs >