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Your new company My client is seeking to hire an Executive Director for a vital role within their firm; heading up the AML division. They are looking for an individual with sound experience in Financial Crimes Compliance; particularly focusing on AML within the investment banking space, to take up the exciting and critical responsibility to lead a team, as well as to run a highly visible and strategically important function within the bank. In this role, you will:
Lead the AML function for the bank in the form of providing advisory, defining key policies/procedures/frameworks, building robust controls and implementing AML-related changes
Assist in the interpretation and implementation of new or changes in regulations in a practical and effective manner, with a good understanding of the business operations and needs.
Interact and maintain quality engagement with the relevant regulators and industry bodies in Hong Kong on AML matters.
Support the Front Office with advisory, approvals, training, etc.
The ideal candidate would have:
Robust technical expertise and experience in AML
Vast experience within Investment Banking
Strong leadership qualities and ability to collaborate and work dynamically across a broad range of stakeholders and have sound exposure to the regulators
Initiative, drive and dedication with a desire to excel consistently.
AML qualifications (e.g. ACAMS)
Ability to speak in Cantonese and Mandarin are a MUST.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career; get in touch on email@example.com or call +852 2230 7919