Financial Crime Compliance, VP - Foreign Bank Financial Crime Compliance, VP - Foreign Bank …

Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 12 May 21
Negotiable
Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 12 May 21
Negotiable
Hays Banking & Financial Services Hong Kong
Vice President role to provide Regional FCC advisory support for the global markets business of the bank

Vice President role to provide Regional FCC advisory support for the global markets business of the bank

Your new company
This Foreign Bank has established a prestigious brand name in Asia Pacific region. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for a Vice President to join their established and seasoned Financial Crime Compliance team to provide advisory support.

Your new role
As an influential member of the team, you'll be trusted with your understanding in regional compliance policy and FCC regulations. You'll be required to support the team by utilizing your experiences in FCC advisory across global banking and markets businesses. You'll also need to support the team in ad hoc AML projects.

What you'll need to succeed

  • Ideally you will have at least 7 years of banking experience within the FCC/AML area
  • Prior experience in global markets FCC advisory
  • Holder of AAMLP / ACAMS
  • Strong knowledge of regional FCC regulations will be an asset

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced AML specialists within the field
  • Involvement in global compliance and advisory projects
  • Transform the strategy and future of a well-established team


What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/


Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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