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Vice President AML
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Vice President AML
drjobs Vice President AML العربية

Vice President AML

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1 Vacancy
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Jobs by Experience

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1 - 2 years

Job Location

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Dubai - UAE

Monthly Salary

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Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 2484605

To be successful in this role, you should meet the following requirements:

  • Seasoned professional with experience in one or more senior Risk and Compliance roles in the financial services industry
  • Extensive knowledge of AML and Sanctions regulations and guidance.
  • Candidates would ideally have an extensive knowledge of the HSBC Group structure, its business and personnel, and a deep understanding of HSBC's corporate culture.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Proven/Excellent leadership skills/ability to matrix manage.
  • Excellent communicator with strong inter-personal and influencing skills.
  • Ability to lead change, contributing to joining up with the other teams in Risk and Business at Country / Regional level.
  • Experience of dealing with regulatory matters and confident interaction with Regulators.
  • Ability to develop practical, cost-effective solutions to complex issues.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

Employment Type

Full Time

Department / Functional Area

Finance / Treasury

About Company

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