head of kyc/aml (corporate bank) in Hong Kong

posted
contact
isaac ho, randstad hong kong
job type
permanent
salary
HK$ 1,080,000 - HK$ 1,200,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 1,080,000 - HK$ 1,200,000 per year
reference number
91M0147862_1598432109
contact
isaac ho, randstad hong kong
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job description

about the company.

This is an exciting opportunity to join one of the largest European bank in the market. The bank is currently expanding and is going to continue for 2020 and 2021 for their middle and back office operation team. This SVP level role plays a crucial part in the AML/KYC operation as a communication and project management role.

about the job.

This role has a mid size team of slightly under 10 people. As the head of this department, you are required to lead by example and also be really hands on for KYC/AML matter. You would also need to be liaising with internal stakeholders across the business for AML updates as a middle office person. Project management and process improvement also is a key job duties for this expanding bank.


experienced required.

The preferred candidate would possess at least 10 years of related experience in the related field of KYC/AML. You would also need to be a fluent Cantonese and English speaker as most of the stakeholders in the business are more local. A strong and determined personality is more preferred as this is a crucial personality to bring this business and team forward.

For all interested candidates, please apply via link or email your CV to isaac.ho@randstad.com.hk. Alternatively, you can call 2232 3442 to reach Isaac Ho for a confidential discussion.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree