Director of AML Advisory- European Corporate Bank
Salary HKD1,000,000 - HKD1,500,000 per annum
Location Hong KongFULL_TIME
Consultant Reshma Gope
Date posted 04 September 20192019-09-04 2019-11-03 financial-services Hong Kong HK HKD 1000000 1500000 1500000 YEAR Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
The Head of FCC, Director plays a pivotal role in this bank mainly focusing on wholesale banking AML advisory matters and managing a small team of experienced AML professionals. This is a well-established team and you will be responsible to ensure the business complies with the AML regulatory requirements and the AML policies are well maintained in accordance with the HKMA requirements.
The Compliance department is led by a highly reputable professional who has been in this market for a decade now. You will be reporting into this head and working in a mature and international environment where you will be the lead in FCC.
- Minimum of 12 years AML Compliance advisory experience in a sizeable bank in Hong Kong
- Excellent command of written and spoken English near Native level is required
- ACAMS qualification
- Chinese language skills are needed for this role