Leading international law firm is looking to hire an Anti-Money Laundering (AML) Manager to support its growing Hong Kong based regional compliance function.
Reporting to the Regional Head of Compliance, the AML Compliance Manager will lead a small AML team in Hong Kong and will be responsible for monitoring and supervising AML compliance review and coordinating with other departments such as the CDD and Risk Management departments in developing and updating AML policy and procedures, performing sanctions check of new clients as well as identifying and escalating potential AML compliance risk.
The ideal candidate will be a Degree holder preferably in Law or related with at least 6 years of compliance experience, including no less than 5 years of specialized AML compliance experience gained with a law firm, financial services company or another professional service firm. He/she must have strong communication skills (English fluency is required) and good presentation skills. Chinese language skills are advantageous but not mandatory.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, firstname.lastname@example.org Web: www.charterhouse.com.hk
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