VP - Business Risk & Compliance, Private Bank, Hong Kong
Date Added: 03/07/2018
Consultant: Emily Tan
- Boutique Private Bank
- Strong HQ Base with Start-Up Status in HK
- Functionally Reporting to COO
- Open to VPs or Experienced VPs
A major private bank is launching their new booking centre in Hong Kong with the regional HQ being based in Singapore. There is now a senior headcount for a dynamic individual to sit within COO function, covering both business risk and AML, based in Hong Kong.
As the bank builds their AUM, this is a role to actively drive the risk and business compliance agenda of the private bank. You provide advisory to the business for KYC on-boarding and assess the money laundering, terrorist financing and sanction risk exposure. You take part in thematic business reivews to validate the adequacy of risk management processes and controls, front to back. Thereafter, you support the business in the identification, escalation and remediation of emerging risk. This is a highly visible role to senior stakeholders in the business and within governance.
You are finance/legal/business degree qualified with relevant AML/KYC experience within private banking. You are firm and decisive with strong analytical skills, integrity, commercial judgement and excellent communication and presentation skills. Candidates with proven track record of being able to build up and operate independently with minimum supervision.
To apply, please submit your resume to Emily Tan at firstname.lastname@example.org, quoting the job title and ref no. ET 14143. We regret that only shortlisted candidates will be notified.
Type of Work: Permanent
Licence No: 16S8060