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This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
Our client is a top American Private Bank and they are looking for a Quality Assurance Analyst/ Associate to join their PWM Account Management project team to handle quality assurance testing/ compliance testing, validate and summarize QA results and thematic reviews. The candidate should have 2-4 years of working experience in quality assurance testing/ compliance testing/ compliance monitoring / audit / consulting within big 4 or private banking industry.
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
This position offers an exciting opportunity to lead and enhance Anti-Money Laundering (AML) policies and sanctions frameworks within the financial services industry. Based in Hong Kong, the role requires expertise in compliance and regulatory risk management to ensure the organization meets legal and industry standards.
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