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As a subject matter expert in AML to be based in HK, this person will be managing the AML team in HK, you will be reporting to Head of Legal & Compliance, responsible for developing and implementing anti-money laundering policies and procedures for the bank, to execute training strategies to local compliance team, identifying key issues in relation to AML, CTF and economic sanctions. You will also be a key point of contact to regulatory bodies in the region in regards to AML development and strategies. You will also be expected to make influence to management team as well as local compliance officers for the awareness of the importance of Anti-Money Laundering function across all lines of business for the bank.
The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 10 years AML compliance, or with AML working experience in a governmental body, law firm, or financial services company, with solid experience in handling regulators, along with strong project management skills. You will possess excellent presentation and communication skills (Fluent Cantonese, Mandarin and English is a MUST) and an ability to deal with all levels of an organisation.