FCC - Global Banking - Advisory

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 14 Aug 17

Seeking top notch AML advisory candidates within global markets

Seeking top notch AML advisory candidates within global markets

Your new company
We at Hays have partnered up with this market leading global bank on an AML advisory position within Global Markets; this firm operates across all lines of businesses across the region and globally.

Your new role
You'd be responsible to assist management in developing and enhancing AML procedures and methodology on a global basis - working on design, implementation, and on going maintenance. You will also provide advisory on AML inquiries whilst as managing stakeholders to serve business needs.

What you'll need to succeed
You will have 4-5 years of experience within financial crimes compliance; particularly in an advisory position, and have relevant global markets product knowledge. Excellent level of written and verbal communications skills are also a must.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. Interested candidates - get in touch on nishita.mohnani@hays.com.hk or call +852 2230 7919