head of compliance review - aml in Hong Kong

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job details

hong kong
banking & financial services
job type
working hours
hk$ 1,000,000 - hk$ 1,300,000 per year
reference number
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 presence in the region.

about the job
  • Drive the delivery of the assurance of financial crime risk end-to-end and associated controls
  • You will assess the effectiveness of financial crime risk management activities to meet the Group’s regulatory obligations
  • Coordinating with Internal Audit, Operational Risk and other assurance functions to align plans to prevent duplication, excessive or deficient assurance and identify key priorities
skills & experiences required
  • University degree Law or Accounting, or other relevant discipline
  • Professional qualification on AML/CFT (e.g. ACAMS, ICA, Associate AML Professional of HKIB) is preferred
  • At least 10-12 years of experience within compliance, operational risk, assurance and/or audit
  • Strong understanding of compliance and risk controls and must be conversant with relevant regional laws, regulations and overall regulatory environment
  • Strong leadership skills and experience in leading a team of experienced compliance professionals
  • Excellent communication skills with strong collaborative, inter-personal and influencing 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


compliance testing, compliance review, AML, FCC, financial crime, assurance, audit


•University degree in a related discipline, e.g. Laws or Accounting
•Compliance professional with previous roles in compliance, operational risk, assurance and/or audit
•Experience of financial ser

educational requirements

Bachelor Degree