Assistant Vice President, Compliance Review At Professional Services
Me2Works
Hong Kong, HK
Competitive remuneration commensurate with c + ida...
On-site
Aml/cft compliance review leadership
Risk-based compliance program development
Hong kong banking regulatory requirements
Me2Works is seeking an Assistant Vice President for Compliance Review in Hong Kong, responsible for leading AML/CFT compliance reviews, assessing risks, and ensuring adherence to both internal and external regulations. The ideal candidate should possess a degree in a relevant field, extensive experience in AML/CFT compliance, and strong leadership skills
Job Summary
The role involves leading and coordinating AML/CFT reviews to ensure compliance with internal policies and external regulatory expectations.
Candidates must have a minimum of 8 years of experience in AML/CFT compliance, audit, or control functions within the banking industry.
The position offers competitive remuneration commensurate with the candidate's background and a friendly working environment.
Matching Summary
Match Score: 85
Me2Works is seeking an Assistant Vice President for Compliance Review in Hong Kong, responsible for leading AML/CFT compliance reviews, assessing risks, and ensuring adherence to both internal and external regulations. The ideal candidate should possess a degree in a relevant field, extensive experience in AML/CFT compliance, and strong leadership skills.
Salary
Competitive remuneration commensurate with candidate's background; Not specified; Not specified
Skills & Requirements
Must-have
AML/CFT compliance review leadership
Risk-based compliance program development
Hong Kong banking regulatory requirements
Senior management reporting capabilities
Regulatory examination coordination
Nice-to-have
Understanding of US and UK banking regulations
Strong interpersonal and time management skills
Friendly and harmonious working environment
Steady career progression opportunities
Key Requirements
Degree holder in Business Administration, Risk Management, Law or related disciplines
Minimum 8 years of experience in AML/CFT compliance, audit, or control functions
Holder of ECF on AML/CFT certification or equivalent qualifications (e.g. CAMS, CIA, CPA) preferred
Well versed in Hong Kong banking regulatory requirements