head of financial crime compliance / aml - director level in Central and Western District

rouella jose landicho, randstad hong kong
job type
HK$ 1,400,000 - HK$ 1,600,000 per year

job details

central and western district
banking & financial services
job type
working hours
HK$ 1,400,000 - HK$ 1,600,000 per year
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding Financial Services firm in HK. about the job
  • You will manage the FCC/AML team in protecting the Firm 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 12 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
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


financial crime compliance, anti-money laundering, sanction, ACAMS, FCC


AML qualification is required (e.g. CAMS, CAMLP, AAMLP)


Head of Financial Crime Compliance / AML - Director Level

educational requirements

Bachelor Degree