CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Regional Financial Crime Compliance Testing Role to Enhance Internal Control and Processes in Related to FCC
Your new company Among one of the most internationally recognized Bank in the world, they are looking for an AVP to join their Regional FCC Testing team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role As a key member of the team, you'll be trusted with your experience in developing and implementing compliance testing. You'll be required to provide advise to all lines of businesses across Asia Pacific region. You'll also have the opportunity to mentor and provide guidance to other members of the team.
What you'll need to succeed
Ideally you will have at least 5 years of experience in compliance testing or audit
Prior experience in sample testing will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of financial crime compliance will be necessary
What you'll get in return
Competitive compensation package alongside consistent career development
Opportunities to work with a market leading team within the FCC area
Involvement in annual compliance testing planning
Lead and transform the strategy and future of a well-established team
What you need to do now If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays
Internal Number: 5673961
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.