Director, AML Compliance, Banking Group
The Company
One of the largest banking groups, with over 5000 employees in HK, over million employees in Greater China region. This is a new headcount reporting into Group Head of Compliance, managing large team of AML professionals in advisory, transaction monitoring and AML projects. This person will be a key hire to the bank, with exposure into different business lines including retail commercial banking, corporate banking investment banking, and private banking.
The Role
As one of the key compliance members on the team, you will be reporting to Group Head of Compliance, responsible for designing and implementing AML compliance policies and procedures, identifying high risk transactions, approval of complicated accounts, providing accurate and detailed advice to different business lines on AML related issues. You will also be responsible for designing AML related training materials, and be the key point of contact to local regulators (HKMA SFC) on regulatory changes.
Your Profile
The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 10 years AML compliance working experience in a bank, solid experience in handling enquiries from local regulators, such as HKMA and SFC, with strong management skills. You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.
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