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VP, Regional Treasury AML Advisory, Global Bank

Job Title: VP, Regional Treasury AML Advisory, Global Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Industry:
Salary: Negotiable
Reference: SW17641_1527835195
Contact Name: Sonny Wong
Contact Email: swong@profileasia.com
Job Published: June 01, 2018 14:39

Job Description

Leading global bank is seeking an experienced AML professional with experience in Treasury (cash management, trade finance, liquidity). You will be responsible for AML advisory to the regional Treasury business to ensure AML regulations / policies are adhered to. Responsibilities will include:

  • The approval and review of treasury product programs and deals.
  • Implementing and maintaining the bank's AML program.
  • Advising the business of any changes or AML issues.
  • Keeping abreast of any regulatory changes to the treasury sector in the region.

The successful candidate will possess:

  • A minimum of 7 years relevant AML experience.
  • Experience of treasury services and products such as cash management / trade finance is required.
  • Candidates with general compliance experience who have also overseen some AML will be considered.
  • Excellent communication and interpersonal skills are required.