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VP AML Advisory - Investment Bank - Top Leader -Equities MA

Location Hong Kong, Hong Kong
Posted 27-April-2019
Description
VP AML Advisory - Investment Bank - Top Leader -Equities & M&A
[Description] Responsibilities-
• Acting as the key AML advisor and escalation point for the investment banking and sales/trading business
• Providing advice to the business and front office on KYC AML policies
• Lead and assist in the implementation and dissemination of AML policies and local regulations and guidelines
• Providing 2nd level review on KYC and account opening
• Supporting AML projects to enhance the systems

Requirements-
• At least 5 years of experience in AML Compliance advisory in an investment bank/securities firm
• Extensive knowledge of the SFO
• Strong knowledge of the investment banking AML/CFT
• Able to work independently and experienced in advising the front line/business on complex AML cases
• Excellent English communication skills and ability to develop productive relationships across functions
Salary details
USD 120000.00

 
Awards & Accolades for MyTechLogy
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Top 100 Asia
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Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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