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.
Head of AML MLRO Role to Lead the AML Team in Consolidating the AML Framework for this Corporate Bank
Your new company This top-tier Corporate Bank is looking for a Head of AML as the MLRO to lead their AML 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 leader of the team, you'll be trusted with your understanding in global AML regulations. You'll be required to enhancing the bank's AML framework and control by utilizing your experience in initiating risk assessments, gap analysis and addressing regulatory requirements for corporate banking businesses. 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 12 years of banking experience within the FCC/AML area
Prior experience as a MLRO will be an asset
Solid team leading experiences
An eye for detail and possessing excellent communication skills
Strong knowledge of implementing risk assessment 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 regional compliance projects
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: 6447194
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.