Head of Anti Money Laundering (AML)
Responsibilities
- Drive the Group's Money Laundering Program for complying with all relevant regulations on AML, CFT and Sanctions within the bank and its subsidiaries
- Manage a sizeable team in advisory, policies development, CDD, investigation, monitoring and regulatory reporting
- Ensure a robust AML procedural framework is in place for all line of business
- Ensure effective AML compliance support to business units
- Manage strategic AML or compliance projects
Requirements
- Master/Degree holder in Law, Finance or Accountancy
- Professional qualification in CAMS is a plus
- At least 15-20 years experience in compliance, risk and/or audit with solid track record in leading AML function of a sizeable bank
- Excellent leadership skills and experience in partnering with senior management and business leaders
- Proven capability to develop strategies into action plan
- Excellent communicator and negotiator in spoken English and Chinese
Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:) to banking@aimHigher.com.
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