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Job

Virtual Banking - Head of AML

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Winifred Tsang

  • Contact email:

    w.tsang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    15 days ago

  • Expiry date:

    2022-02-06

  • Startdate:

    ASAP

My client is a Hong Kong based virtual banking backed by a regional commercial bank. They are currently looking for the Head of AML to lead the team of 5. 

This is a great opportunity for mid to senior candidates to step up as senior management. The role offers you a stable platform and rewarding package to further develop your career path.

 

Responsibilities:

  • Develop, implement and maintain AML and Sanction policies and procedures
  • Advise business units on AML matters and reinforce AML/CFT procedures have been followed, including KYC review, AML screening, compliance testing and monitoring etc
  • Develop, implement and maintain risk assessment through strong compliance policy and procedures
  • Provide training and support to junior staff
  • Lead/assist ad hoc compliance projects as assigned

 

Requirements:

  • 10+ years of AML experience in the financial industry, preferably in retail banking
  • At least 3 years of management experience 
  • Sound working knowledge of the local legislation
  • Close connection with local regulators
  • Excellent command of both spoken and written English and Chinese, including Putonghua

 

For interested parties, please contact Winifred at +852 2777 6277 or w.tsang@hamlynwilliams.com for further discussions.

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