Hays posted a job you might be interested in January 29, 2015 at 05:07AM

Hays



Compliance Advisory - international bank

Hong Kong, HK - Banking

Our client, a globally renowned bank with multiple business lines, is currently ramping up its due diligence team by adding a Compliance Advisor to the team. They are looking to hire a seasoned Compliance/Due Diligence specialist with strong regulatory compliance know-how and business advisory experience across Commercial and Corproate Banking.



This is a excellent opportunity for an ambitious on-boarding/KYC/AML professional who wants to join a dynamic bank with strong track record in the region. You will report to the department head, thus you must be able to work well with minimal supervision while engaging back office staff and portfolio managers from FO alike.



You will come equipped with relevant KYC/AML regulatory knowledge and will have significant experience in the on-boarding space (across both private and investment banking clients, ideally). Stakeholder management and impeccable communication skills are an absolute must. An engaging and positive disposition and a go-getter attitude are soft skills highly appreciated by our client. Fluent English and Cantonese, ideally Mandarin also, are importantly language prerequisites that will ensure your smooth integration in this growing team.



This is a pivotal hire for the local due diligence team, as well as for the business, and since it will interact extensively with the L&C division, a legal background would be a distinct advantage. If you identify with the above description, please send your CV and an expression of interest today to Daria Rokk at daria.rokk@hays.com.hk. For a strictly confidential elaboration, call +852 2525 9926.

HKD45000.00 - HKD65000.00 per month



Posted January 29, 2015 at 05:07AM from LinkedIn http://ift.tt/1wCE4rv

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