Senior Control Manager - FCC

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 11 Dec 17 2017-12-11

Highly reputable bank seeking Control candidate for financial crimes compliance.

Highly reputable bank seeking Control candidate for financial crimes compliance.

Your new company
This highly reputable bank, with footprint across the globe is seeking a high caliber professional for their FCC team in an advisory position focusing on controls.

Your new role
This would be a highly critical role in providing advisory to the financial crimes risk team on matters regarding AML, sanctions and anti-bribery and corruption. You would be part of a global team based in Hong Kong, working with some of the bank's most senior stakeholders, whilst also having heavy liaison with the bank's headquarters. You will have the ability to understand risks, have a solid control mindset and be able to apply that to financial crimes.

What you'll need to succeed
You will have 8+ years of experience across AML, AB&C, and sanctions, with some risk & control experience, particularly from an advisory angle.


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.