You may also like

Compliance Associate - Retail and Commercial Banking

  • Find out more about the job
  • Find out more about the job

AML compliance, Transaction Monitoring, Officer/ AM

  • Find out more about the job
  • Find out more about the job

GF Regional APAC CIB CMO and Research ICRM Compliance Officer, VP

  • Capital Markets
  • Compliance
  • +7 skills
  • +8 skills

Executive Director, Head of Transaction Monitoring and Investigations, Global Financial Crime Compliance, APAC

JPMorgan Chase Bank
  • Accountancy
  • Anti Money Laundering (AML)
  • +7 skills
  • +8 skills

Compliance Manager - Reporting (Tax), Banking, 1319

Sloane Manhattan
  • Accountancy
  • Audit
  • +4 skills
  • +5 skills

Head of AML - Expanding Corporate and Investment Bank



Job Description

about the company

Our client is a leading banking group with a strong preence in HK and Greater China region.
about the job
  • You will manage the AML team in protecting the Banking Group against any anti-money laundering and related financial crime activities
  • Formulate and enforce an adequate and consistent bank-wide compliance framework and procedures to ensure compliance with all laws, rules, regulations and standards of good practice applicable to the Bank in relation to AML, FATCA and CRS
  • Provide advisory services to business and functions on matters related to AML, FATCA and CRS to ensure their adherence to respective regulatory requirements
skills & experiences required
  • University degree holder preferably in Law, Accounting or related disciplines
  • Holder of Certified AML Professional (CAMLP) Certificate under the HKMA ECF on AML/CFT is a must
  • At least 15 year of relevant compliance experience including with at least 6 years of leadership experience in a sizable financial institution and/or regulatory bodies
  • Strong expertise in AML/CFT, FATCA and CRS regulations and practices
  • Well-versed with the market trend and situation regarding AML/CFT locally and worldwide
  • Strong communication skills in fluent written and spoken English and Chinese, ideally with Mandarin skills
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: [email redacted, apply via Jobable]

Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese, Afrikaans
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station