Your new company

This top-tier bank is looking for an experienced FCC expert to act as the Team Head in guiding the AML team. 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

• Develop and lead a team of compliance professionals to ensure that AML compliance reviews are conducted in a timely and effective manner
• Conduct risk assessments and due diligence checks to identify and mitigate AML risks
• Develop, implement and maintain effective AML policies and procedures in accordance with regulatory requirements and best practices
• Monitor and report on AML compliance issues to senior management and regulatory authorities
• Collaborate with other departments to ensure compliance with AML regulations and guidelines
• Provide training and guidance to staff on AML regulations and compliance issues
• Keep abreast of regulatory developments and changes to AML regulations and guidelines

What you'll need to succeed

• At least 5 years of relevant experience in AML compliance, preferably in corporate banking
• Strong knowledge of AML regulations
• Experience in conducting AML risk assessments and due diligence checks
• Strong leadership and team management skills
• Ability to work independently and in a team environment

What you'll get in return

• Competitive compensation package alongside consistent career development
• Opportunities to work with experienced FCC specialists within the field
• Lead and transform the strategy and future of a well-established 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 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/

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