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

Business Risk Manager - AML Advisory

Business Risk Manager Role Covers AML/KYC Review for Corporate Banking Business Units to Promote Internal Control

Business Risk Manager Role Covers AML/KYC Review for Corporate Banking Business Units to Promote Internal Control

Your new company
Located in Hong Kong, this top-tier Bank is famous for its Corporate Banking Business. They are looking for a AML Manager to be 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
In this influential role, you will directly impact the business by utilising your experience in AML/KYC review, and by liaising with both front office and compliance team to ensure internal control is well taken place. Furthermore, it is expected that you contribute to the growth of the business through providing AML advice to business units, thus forming your legacy in the company.

What you'll need to succeed

  • Ideally you will have at least 2 years of experience within AML/KYC review
  • Prior experience in front office role will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of HKMA policies and Corporate Banking products will be necessary

What you'll get in return

  • Expanding your work scope and experience in Corporate Banking to drive the business
  • Exposure in both Front Office and Compliance functions
  • Challenging yet fulfilling career in one of the market leaders in Greater China
  • 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/


Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays