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Vp Aml (corporate Bank)
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Vp Aml (corporate Bank)
Hong Kong, Hong Kong,
Modified August 16, 2024
Description
Responsibilities: Perform AML/CFT risk assessment and conduct reviews for the enhancement of the AML/CFT function Review, draft and collate policies and guidelines Review sanctions, PEP and transaction alerts Conduct AML/CFT advisory and promote AML/sanctions and related policies in Hong Kong office Requirements: Degree from a related discipline Minimum 5 years of AML/CFT/Sanctions experience Related certification/accreditation such as ECF would be an advantage Good written skills in English and Chinese If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, www.charterhouse.com.hk
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Employer's info
Charterhouse Partnership is currently hiring experienced Recruitment Consultants for our Technology, Accounting, Legal, Medical, Banking, Engineering, Professional Support and Sales and Marketing teams. Please contact our Sydney, Melbourne or Perth offices for more information.
Charterhouse Partnership is a boutique recruitment company with domestic and international operations in Sydney, Melbourne, Singapore. Hong Kong, Dubai and Abu Dhabi. Formed in 2003, Charterhouse has quickly built an enviable reputation as a brand synonymous with passion, professionalism, partnership and integrity.
Charterhouse specialise in the search and selection of professional candidates for clients in;
Accounting
Banking and Finance
Engineering, Property and Facilities Management
Legal
Management Consulting
Technology
Professional Support
Executive Appointments
Charterhouse provides a personalised service which begins from the moment we start sourcing your people. Our consultants focus on understanding your culture, values and job requirements to ensure a successful candidate hire for temporary, contract and permanent positions.
Our mission is to assist our client partners to attract and retain quality candidates to their businesses. We strive to support our candidates to get the best out of their careers. We provide a simple, cost-effective and innovative solution. We reinforce diversity, incorporate best practice and deliver real solutions at all times.
Specialties
Recruitment consultancy and services in Technology,
Accountancy,
Marketing,
Legal,
Financial Services,
Sales,
Engineering,
Property,
Construction,
Management Consultancy,
Executive Search,
Secretarial & Professional Support and Executive Appointments.