Responsibilities
include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the localpliance team.Your Profile
The successful candidate will be a degree holder in Law or Accounting, with professional qualification highly preferable, You will have at least 7 years of AMLpliance working experience in a banking environment, with solid experience in handling regulators, along with strong project management skills.
You will possess excellent presentation andmunication skills (Fluent Cantonese, Mandarin and English is a MUST) and an ability to deal with all levels of an organisation.