head of aml - virtual banking in Hong Kong

rouella jose landicho, randstad hong kong
job type
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job details

hong kong
banking & financial services
job type
working hours
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding Virtual Bank in Hong Kong.
about the job
  • You will lead and manage the AML department / function and provide AML/KYC advisory to the business and stakeholders
  • You will be responsible for developing the compliance culture within the bank
  • You lead the development, implementation and enforcement of AML compliance framework - preparing and improving current policies, regulations, guidelines and code of conduct
  • You will ensure standards of good practice are applicable to the Bank from AML and Sanctions perspectives
  • You will develop and review the AML/CFT governance framework to ensure they are up to date and meet the statutory requirements
skills & experiences required
  • Bachelor's degree in Law, Accounting or related disciplines
  • Certified AML Professional (CAMLP)
  • At least 10 years of relevant AML advisory experience ideally from retail / consumer banking / fintech industry
  • Strong leadership and people management skills
  • Strong knowledge of AML policy and sanctions regulations
  • Excellent communication skills in fluent English, Cantonese and Mandarin languages

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


AML, account opening, KYC, retail banking, virtual bank, FCC, financial crime compliance, ACAMS


ACAMS Qualification - ideal

educational requirements

Bachelor Degree