Head of AML - Virtual Bank Head of AML - Virtual Bank …

Hays Banking & Financial Services Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 30 May 20
HKD120000.00 - HKD135000.00 per month
Hays Banking & Financial Services Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 30 May 20
HKD120000.00 - HKD135000.00 per month
Hays Banking & Financial Services Hong Kong
Head of AML role for this licensed virtual bank to further develop and consolidate their AML and FCC Framework

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

  • Ideally you will have at least 12 years of banking experience within the FCC/AML area
  • Prior experience as a MLRO will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of implementing risk assessment will be necessary


What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with a market leading team within the virtual banking industry
  • Involvement in innovative reg-tech projects
  • Lead and transform the strategy and future of the 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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