financial crime compliance advisory, team head in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 100,000 - HK$ 120,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 100,000 - HK$ 120,000 per month
reference number
91M0137276_1567998011
contact
nicole hui, randstad hong kong

job description

about the company.

Our client is a foreign corporate bank with strong presence in the region.
about the job.
  • Assist in developing, implementing and enforcing an adequate and consistent bank-wide FCC compliance framework including maintaining, reviewing and improving current policies, regulations, guidelines, code of conduct and standards of good practice applicable to the Bank from AML, Sanctions as well as ABC perspective
  • Lead, develop and coach the team, set standard for the conduction of relevant compliance work and enhance the performance of FCC Compliance
  • Provide advisory support to business in the development, implementation and regular review of policies and procedures
  • Manage relevant examination and/or review being conducted by regulators, external consultants, external or internal auditors
  • Provide guidance to the stakeholders to assist them to develop robust procedures to comply with Hong Kong regulatory obligations including AML/CFT, Sanctions, Anti-Bribery & Corruption and compliance with Group Financial Crime policies and standards
  • Perform self-assessment, gap analysis against internal and local regulatory requirements
skills & experiences required.
  • Degree holder preferably in Law, Accounting or related disciplines
  • Minimum 8 years’ experience in legal, general audit, banking or compliance with at least 6 years’ solid experience in AML/Sanctions/ABC
  • Expertise in AML/CFT regulations and practices and have good understanding on regulators’ expectation
  • Excellent communication skills with the ability to interact with stakeholders in other functions
  • Good command of written and spoken English

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

Financial Crime Compliance Advisory, Team Head, Sanctions, AML, ABC

qualification

Financial Crime Compliance Advisory, Team Head, Sanctions, AML, ABC

responsibilities

Financial Crime Compliance Advisory, Team Head

educational requirements

Bachelor Degree