Entity
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
2021-61917
Publication date
09/11/2021
Minimum Bachelor’s degree in Business Administration, Accounting, Finance, or a related field
Minimum 2-5 years of relevant Private Banking AML experience
To be effective and successful in this position, the individual must:-
- be a strong team player who is strategic and yet practical, able to navigate through diverse cultures, develop and lead strategies in the face of an increasingly-regulated landscape;
- be able to trust and promote trust in team members;
- be able to advise, assist and collaborate with stakeholders from the business units to mitigate AML/CFT and sanctions risks in a practical, constructive and effective manner, within the ambit of the relevant regulations;
- have strong research, investigative and analytical skills, and attention to details so as to enable him/ her to make sound judgments and recommendations to Head of AML Compliance;
- possess mental toughness and be committed to quality work;
have good verbal/written communication skills and interpersonal communication skills; - have good organizational, multi-tasking and prioritization skills;
- be a self-motivated, self-initiated creative problem-solver who enjoys working in a bank environment.