Head of Financial Crime Compliance & AML (MLRO), Hong Kong Head of Financial Crime Compliance & AML (MLRO),  …

Sloane Shorey Consulting
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Sloane Shorey Consulting
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Global financial services organisation seeks senior VP-level compliance professional for an MLRO role in Hong Kong. As country Head role for Financial Crime Compliance, you will have responsibility for all policies, procedures and processes for the countering of financial crime, including:  Anti-money laundering (AML)  Countering terrorist financing (CTF)  Anti-bribery and corruption (AB&C)  Sanctions

 

Head of Financial Crime Compliance & AML (MLRO), Hong Kong

Global financial services organisation seeks senior VP-level compliance professional for an MLRO role in Hong Kong. As country Head role for Financial Crime Compliance, you will have responsibility for all policies, procedures and processes for the countering of financial crime, including:

  • Anti-money laundering (AML)
  • Countering terrorist financing (CTF)
  • Anti-bribery and corruption (AB&C)
  • Sanctions

Working closely with the Regional Head of Financial Crime Compliance for APAC, you will advise senior management and business leaders on applicable laws, regulations, rules, standards and best practices for combating financial crime.

Duties:

  • Partner with senior management and business partners to implement financial crime compliance programs, including training
  • Identify, document and drive business acceptance of financial crimes risks
  • Update local anti-financial crime programs
  • Embed framework for identifying and documenting all financial crime obligations
  • Implement and ensure tracking of regulatory changes
  • Running financial crime risk assessments
  • Oversight of suspicious transaction monitoring
  • Identify control enhancements
  • Ensure adherence to requirements regarding rules mapping, risk assessments, monitoring, and regulatory change
  • Collaborate with APAC Compliance, Risk and Controls teams
  • Draft policies and procedures for internal financial crime / compliance use
  • Produce compliance reports and data for internal committees and boards

Requirements:

  • ~12-15 years of legal or compliance experience
  • Detailed understanding of local regulations and relevant laws
  • ACAMS or other relevant certification preferred
  • Experience providing financial crime compliance advisory
  • Strong organisational skills, a collaborative approach to work, with strong interpersonal skills

 

To be considered for the role, please apply now.

 

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Sloane Shorey Consulting is a specialist recruitment firm covering controls, compliance and risk management hiring.

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