head of aml - expanding corporate and investment bank in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
hk$ 1,700,000 - hk$ 1,900,000 per year
reference number
91M0125332_1538578201
contact
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is a leading banking group with a strong preence in HK and Greater China region.
about the job
  • You will manage the AML team in protecting the Banking Group against any anti-money laundering and related financial crime activities
  • Formulate and enforce an adequate and consistent bank-wide compliance framework and procedures to ensure compliance with all laws, rules, regulations and standards of good practice applicable to the Bank in relation to AML, FATCA and CRS
  • Provide advisory services to business and functions on matters related to AML, FATCA and CRS to ensure their adherence to respective regulatory requirements
skills & experiences required
  • University degree holder preferably in Law, Accounting or related disciplines
  • Holder of Certified AML Professional (CAMLP) Certificate under the HKMA ECF on AML/CFT is a must
  • At least 15 year of relevant compliance experience including with at least 6 years of leadership experience in a sizable financial institution and/or regulatory bodies
  • Strong expertise in AML/CFT, FATCA and CRS regulations and practices
  • Well-versed with the market trend and situation regarding AML/CFT locally and worldwide
  • Strong communication skills in fluent written and spoken English and Chinese, ideally with Mandarin skills
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

skills

head of aml, financial crime compliance, corporate bank, commercial bank

qualification

•Degree holder preferably in Law, Accounting or related disciplines.
•Holder of Certified AML Professional (CAMLP) Certificate under the HKMA ECF on AML/CFT is a must.

educational requirements

Bachelor Degree