• Permanent, Full time
  • Randstad Hong Kong
  • 17 Jun 19

Head of AML / FCC - Expanding Corporate and Investment Bank

  • Hong Kong
  • Competitive
  • Full time

Head of AML / FCC - Expanding Corporate and Investment Bank

job description

about the company

Our client is an expanding Corporate & Investment Bank with a strong presence in Asia region.

about the team
  • You will work closely with the Head of Compliance in HK and you will lead a small team in AML
  • Dynamic, international working environment

about the job
  • Advise the business on all AML/CFT related issues
  • Implement compliance management plans based on risks, including implementation and evaluation of specific policies and procedures, evaluation of compliance risks, test for compliance and training and education of compliance
  • Lead the investigation of suspicious transactions in accordance with internal policies and procedures and report to the Joint Financial and Intelligence Unit ("JFIU")
  • Review the compliance of Bank's various policies, procedures and guidelines related to AML/CFT
  • Formulate and reinforce the AML/CFT framework around anti-money laundering and combat financing of terrorism on KYC review, sanction screening, transaction monitoring, regular testing and monitoring, etc.
  • Coordinate and manage any self-assessments and internal audit reviews on AML/CFT, CRS and FATCA matters

skills & experiences required
  • Degree holder preferably in Law, Accounting or related disciplines
  • ACAMS or CAMLP is highly preferred
  • At least 8 to 10+ years of AML experience in a bank, preferably in corporate banking and trade finance business
  • Good experience in AML transaction monitoring and sanction rules
  • Experiences in coordinating and managing internal and external AML/CFT related exams
  • Strong presentation and communication skills in English and Chinese languages
  • Good interpersonal and management skills

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

head of aml, anti-money laundering, financial crime, corporate bank, compliance

ACAMS or CAMLP is highly preferred

Head of AML / FCC - Expanding Corporate and Investment Bank

educational requirements
Bachelor Degree