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Head of Financial Crime Compliance - Chinese Bank

Hong Kong Permanent HK$1,440,000 - HK$1,700,000 per year View Job Description
The Head of Financial Crime Compliance leads the bank'sAML, sanctions, fraud, and financial crime compliance framework, acting asMLRO and managing regulatory engagement, risk oversight, and FCC operations.
  • Looking for strong AML experience from bank !
  • Must have strong leadership skills !

About Our Client

My client is a well known bank with businesses across corporate,commercial, and retail bank. They are a tech savvy organization.

Job Description

As a Head of FCC, your main responsibilities will include:

  • Developing and implementing financial crime compliance frameworks and policies.
  • Ensuring compliance with local and international regulatory requirements.
  • Overseeing anti-money laundering (AML) and counter-terrorism financing (CTF) programs.
  • Conducting risk assessments and advising on risk mitigation strategies.
  • Managing FCC audits and regulatory inspections.
  • Providing training and guidance to internal teams on compliance matters.
  • Staying updated on changes in financial crime regulations and industry standards.
  • Collaborating with internal and external stakeholders to ensure effective compliance processes.

The Successful Applicant

A successful Head of FCC should have:

  • Strong expertise in financial crime compliance within the financial services industry.
  • 10-15+ years of AML experience from bank
  • preferably from retail/corporate/commercial bank
  • In-depth knowledge of AML, CTF, and other relevant regulatory frameworks.
  • Proven ability to design and implement compliance frameworks and policies.
  • Experience in managing audits and regulatory inspections.
  • Excellent communication and stakeholder management skills.
  • Must be able to read and write chinese and speak good mandarin

What's on Offer

  • Competitive annual salary
  • broad AML exposure
  • Opportunity to lead a critical compliance function in Hong Kong.



If this role aligns with your expertise and career aspirations, we encourage you to apply.

Contact
Monica Wong
Quote job ref
JN-082026-7084329
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-082026-7084329

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.