apac head of aml / financial crime compliance - cib in Hong Kong Island

rouella jose landicho, randstad hong kong
job type
HK$ 1,500,000 - HK$ 1,800,000 per year

job details

hong kong island
banking & financial services
job type
working hours
HK$ 1,500,000 - HK$ 1,800,000 per year
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is a Global Corporate and Investment Bank.

about the team
  • International working environment
  • Dynamic culture

about the job
  • You will lead the development and implementation of the Financial Crime Compliance (FCC) program in APAC
  • You will provide independent oversight of regulatory compliance pertaining to FCC
  • You will assess the adequacy and effectiveness of the FCC regulatory compliance controls, the status of regulatory compliance and follow up with management on FCC compliance issues identified
  • You must take initiative and have a quick response to the business environment where decisions have to be made in stressful, time sensitive situations where information is often ambiguous and incomplete
  • You are expected to keep abreast of developments in an ever changing regulatory environment and their impact on the business

skills & experiences required
  • University degree in law, accounting, finance, forensic or relevant studies
  • At least 15-20+ years of relevant anti-money laundering, AML/KYC, transaction monitoring, financial crime, anti-bribery and corruption (ABC), or economic sanction experience in Hong Kong and APAC
  • Excellent and detailed knowledge of current AML standards and requirements for Hong Kong and Asia-Pacific markets
  • You will have sound judgment and ability to independently interpret complex regulatory issues and to provide comprehensive guidance to businesses in a straightforward manner
  • Strong creativity and problem solving skills with strong attention to details
  • Excellent presentation skills and communication skills in fluent English and ideally Chinese language
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk


financial crime compliance, anti-money laundering, sanction, ACAMS, FCC, sanctions, ABC, anti-bribery


ACAMS qualified


APAC Head of AML / Financial Crime Compliance - Corporate and Investment Bank

educational requirements

Bachelor Degree