• Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 09 Nov 18
  • Hong Kong
  • Negotiable
  • Full time

AML Advisory Manager - Investment Bank

FCC Manager Role Providing Regional AML , Sanctions , CFT Advisory Support to Corporate Banking Business

FCC Manager Role Providing Regional AML , Sanctions , CFT Advisory Support to Corporate Banking Business

Your new company
Among one of the most internationally recognized Corporate & Investment Bank in the world, they are looking for a FCC Advisory Manager to join their Regional Team based in Hong Kong. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role
As a key member of the team, you'll be trusted with your understanding in regional financial crime compliance policies and sanctions regulations. You'll be required to support the team by utilizing your experience in AML advisory across Corporate and Institutional Banking. You are also responsible for providing advisory support on the Group's AML policy and procedures.

What you'll need to succeed

  • Ideally you will have at least 4 years of banking experience within the FCC/AML area
  • Prior experience in covering AML advisory for corporate banking business will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of international sanctions policies will be necessary

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with a market leading team within the FCC area
  • Involvement in regional compliance projects
  • Lead and transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/

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