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Head of Compliance Review - AML



Job Description

about the company

Our client is a leading Banking Group with a strong presence in the region.

about the job
  • Drive the delivery of the assurance of financial crime risk end-to-end and associated controls
  • You will assess the effectiveness of financial crime risk management activities to meet the Group's regulatory obligations
  • Coordinating with Internal Audit, Operational Risk and other assurance functions to align plans to prevent duplication, excessive or deficient assurance and identify key priorities
skills & experiences required
  • University degree Law or Accounting, or other relevant discipline
  • Professional qualification on AML/CFT (e.g. ACAMS, ICA, Associate AML Professional of HKIB) is preferred
  • At least 10-12 years of experience within compliance, operational risk, assurance and/or audit
  • Strong understanding of compliance and risk controls and must be conversant with relevant regional laws, regulations and overall regulatory environment
  • Strong leadership skills and experience in leading a team of experienced compliance professionals
  • Excellent communication skills with strong collaborative, inter-personal and influencing 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
RandstadHuman Resources and Recruitment

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

directions_walk8 mins walk from Central Station