Our client is an international bank that offers a wide range of investment products to their customers spreading across APAC. Regionally headquartered in Hong Kong, they are currently looking for a Head of Financial Crime Operations & Surveillance to lead a team up to 15 people while overseeing an offshore team of over 500 people.
Reporting to the Global Head of the function, you are responsible for implementing the operations and roadmap for local and regional Financial Crime Operations and driving the global Financial Crime Operations strategy across the region cover over 18 countries.
Other responsibilities include:
The ideal candidate should be an University degree with over 15 years of experience in transaction monitoring, surveillance, operations and have worked in international financial institutions. Knowledge in name screening, transaction screening, surveillance systems and processes will be great. Strong leadership skills with ability to lead cross-border, multi-functional teams. Lastly the candidate should have experience implementing strategy into technology solutions.
Senior managerial role with regional exposure and coverage
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Jeremy Lam on +852 2848 4711.