Head of Financial Crime Compliance, Hong Kong - Retail Bank

Hong Kong Island Permanent
  • Huge opportunity to take on a leadership and managerial role.
  • Excellent compensation- base and bonus pay out.

About Our Client

Our client offers retail, corporate banking, wealth management, card services, insurance and investment services to their clients.

Job Description

Reporting to the Head of Compliance to ensure compliance with all internal and external applicable laws and regulations of the Bank Group in relation to AML / CFT regime, you will also be responsible for:

  • Acting as their Money Laundering Reporting Officer to properly follow through with the guidelines & regulatory requirements on AML/ CFT issued by HKMA
  • Oversee the conduct & function of all AML / CFT related review / checking / testing / surveillance to be undertaken by the AML Team
  • Advise the business/ operation units of the Bank Group on all AML / CFT related matters to ensure compliance with regulatory requirements
  • Formulate and implement all AML / CFT related policy / program / procedures and to provide training / guidance to all colleagues within the Bank Group
  • Act as the main contact point with JFIU, law enforcement, and competent authorities in relation to money laundering / terrorist financing prevention and detection, investigation or compliance

The Successful Applicant

Requirements:

  • University degree in Law, Finance, Accounting or relevant disciplines
  • Minimum 12 years' relevant retail banking compliance or regulatory experience in relation to AML/ CFT regime
  • Sound knowledge in retail banking laws, products, services and operation
  • Strong self-motivation and good interpersonal skills
  • Good command of both Chinese and English in business presentation and report writing skills

What's on Offer

  • Huge opportunity to take on a leadership and managerial role.
  • Excellent compensation- base and bonus pay out.
Contact
Jeremy Lam
Quote job ref
4195981
Phone number
+852 2848 4711

Job summary

Specialisation
Location
Job Type:
Consultant name
Jeremy Lam
Consultant phone
+852 2848 4711
Job Reference
4195981