Your new company
Your new company is an established wholesale bank. They are looking for a compliance manager (min. 3 years AML/Compliance experience) to join the Compliance department to ensure that all risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their businesses.
Your new role
As an important member within the team, you will support the Team Head with your AML and compliance knowledge across all regulated activities. You'll also be required conduct relevant compliance reviews, policy gap analysis and self-assessment. Below are the main objectives of your role:
What you'll need to succeed
What you'll get in return
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 7439 for a confidential discussion, and send me your CV to email@example.com or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
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