Head of AML role for this licensed virtual bank to further develop and consolidate their AML and FCC Framework
Your new company
This licensed virtual bank is looking for a Head to lead their Financial Crime Compliance department. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role
As a leading member of the team, you'll be trusted with your understanding in regional AML regulations. You'll be required to enhancing the bank's FCC framework and control by utilizing your experience in initiating risk assessments, gap analysis and addressing regulatory requirements across all businesses. You'll also have the opportunity to mentor and provide guidance to other members of the team.
What you'll need to succeed
What you'll get in return
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 email@example.com or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
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