Chinese-based bank is looking for AVP, AML Compliance Governance

Prepare AML reports and materials 

Maintain the AML/CFT control and governance framework

Liaise with auditors/regulators related to AML /audits

Provide AML/CFT training 

Maintain/update/review Policies and Processes Manuals 

Handle Product ML risk assessment and review.

Min 4 years of AML experience