Send me more jobs like this

FCC Vice President -world leading financial services group

Posted: 2019-02-09

IT/ Computers - Hardware
Banking, Insurance & Financial Services
Customer Service Executive
Posted On
9th Feb 2019
Job Ref code
Job Description
Job Description :

The Company
A top tier Asian-based financial services group

The Role
  • Report to Head of Financial Crime Compliance
  • Provide advisory to WM staffs and senior management on AML/CFT matters
  • Perform transaction monitoring and reviews on WM client accounts and transactions
  • Provide training to WM staff and senior management on AML/CFT
  • Prepare MIS in relation to AML/CFT issues for senior management

Your Profile
  • University-level Degree preferably in a relevant discipline (Finance, Accounting, Business, Legal)
  • 8-10 years' experience in an AML Compliance role in a financial institution, preferably with private and institutional banking exposure
  • Good understanding of the AML/CFT legislations and regulations
  • Good understanding of the AML/CFT issues in China especially related to high net worth individuals
  • Excellent interpersonal skills. Able to liaise with internal stakeholders and external parties across all levels
  • Self-starter with superb investigation skills. Able to work independently under minimal supervision
  • ACAMS or other similar AML qualifications
  • Excellent skill in spoken and written English and Mandarin. Proficiency in Cantonese is an added advantage

Apply Today
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

About Company

About Robert Half Founded in 1948, Robert Half pioneered specialised recruitment services and today is the world's leader in placing accounting, finance, banking and technology professionals on a temporary and permanent basis. For more than 15 years, Robert Half has been named to FORTUNE® magazine's list of "Most Admired Companies." (March 1, 2016) Visit our website for more job opportunities:
Similar Jobs
View All Similar Jobs