Our client is one of the top tier boutique private bank from Europe, they are currently looking for Head of AML to oversee the FCC function.
Job Descriptions
- Reporting to the Head of Compliance in Hong Kong
- Lead a mid sized team covering AML, Transaction Monitoring and Advisory
- Providing guidance and support to the team and development
- Enhancement of the banks AML framework, including Risk Assessments, Gap Analysis, handling the regulatory requirements for the corporate banking function
- To develop and monitor the effective implementation of the AML, Sanction requirement of Head Office and Hong Kong
- To enhance and maintain the effective Transaction Monitoring Management and Case Management on suspicious transactions.
Job Requirements
- Bachelor's Degree in Finance, Accounting Economics or Commerce.
- Minimum of 12 years AML Compliance advisory experience in a sizeable bank in Hong Kong Excellent command of written and spoken English near Native level is required
- ACAMS qualification
- Experience in well rounded FCC roles would be an advantage
- Business level Chinese is also required