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AML Compliance Assosciate Director M/F


Vacancy details

General information

Entity

About Indosuez Wealth Management in Asia
Indosuez Wealth Management has a solid foundation in Asia as a pioneering bank with more than a century old heritage, when Banque de l'Indochine opened its historic offices in Hong Kong and Singapore. From these two locations, branches of
CA Indosuez (Switzerland) SA, almost 220 highly specialised wealth managers combine their knowledge of the region with the vast opportunities provided by the global network of Indosuez Wealth Management and the Credit Agricole group.
  

Reference

2019-37360  

Publication date

25/02/2019

Position description

Business type

Types of Jobs - Compliance / Financial Security

Contract type

Permanent Contract

Management position

No

Job summary

Outline of the Position:

  • Assist the Head of Compliance in overseeing the compliance functions of the Hong Kong Branch
  • Take charge of the AML review team
     

Key Responsibilities:

  • Support the Team Leader in the day-to-day handling of matters falling under AML monitoring & review;
  • Perform periodic client account review on existing clients;
  • Perform transaction monitoring on client accounts;
  • Perform clearance on PEP and adverse news screening;
  • Assist in preparing AML committee agenda;
  • Develop, maintain, review and enhance AML & compliance related policies and procedures as well as proper control to ensure that the Bank’s activities are in compliance with the latest regulatory requirements;
  • Participate in the Bank’s ad-hoc compliance projects and provide compliance support;
  • Handle staff enquiries on internal policies and procedures;
  • Handle staff enquires on internal rules and compliance issues.
     

 

Position localisation

Geographical area

Asia, Hong Kong

City

29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong  Hong-Kong

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Degree in Business or related discipline

Level of minimal experience

6-10 years

Experience

5 years compliance experience;
Prior working experience in KYC, AML and other regulatory aspects in the banking industry; experience in private banking will be an asset

Required skills

Positive and self-motivated;
Good communication and interpersonal skills.

Technical skills required

AML, KYC and regulatory compliance knowledge

Languages

Good command of spoken and written English and Chinese;