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

AML VP ( Advisory ) - Fintech

AML VP Role Provides Regional AML/Sanctions Legal Advice to Protect the Corporate Business

AML VP Role Provides Regional AML/Sanctions Legal Advice to Protect the Corporate Business

Your new company
This internationally recognized Fintech Company is looking for a AML Vice President to join their Legal team. 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 an influential member of the team, you'll be trusted with your understanding in Global AML policy and regulations. You'll be required to support the team by providing AML advice to all operation units to protect the business. You'll also have the opportunity to involve in other legal and compliance projects.

What you'll need to succeed

  • Candidate with LLB degree and with relevant professional qualifications is preferred
  • Ideally you will have at least 8 years of banking experience within the FCC/AML area
  • Prior experience in Fintech will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of global AML regulations will be necessary


What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with a market leading company within the Fintech industry
  • Involvement in legal and 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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