Regional Director, AML Policy and Training, based in Hong Kong recruitment

Our client is a leading International Banking group with diversified banking services and products across Asia including private banking, corporate investment banking.  As part of the group's strategy to strengthen AML and Sanctions Policy and Controls in the Asia region, a newly created opportunity has arisen for a subject matter expert in AML and Sanctions area to lead the Policy and Training function for Asia, based in Hong Kong.

Reporting to the Regional Head of AML Compliance, you will have oversight of the AML and Sanctions policies and procedures in Asia, be in charge of the training programs, work towards increasing / improving employee awareness in Asia.  You will drive and provide regular as well as specific / topical trainings to relevant Compliance teams and employees with responsibilities requiring good AML, Sanctions and Anti-Corruption understanding.  As a regional function leader, you will work with local teams to ensure country level requirements are in compliance and consistent with global and regional AML and Sanctions policies. Additionally, you will develop and improve management reporting for AML and Sanctions that are effective for regional use in Asia and global.  You will work closely with the group's AML Compliance team for the overall AML and Sanctions program framework and implementation. 

To qualify, individuals must possess:

Contact Amy Ho on (852) 3101 3066 or APPLY NOW by clicking the button below quoting reference number AH20368 www.ambition.com.hk 

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