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Our client is one of the largest banking group in Asia, with strong business segments in retail banking, commercial banking and wealth management They are now looking for a Head of AML Compliance, to be responsible for all aspects in Anti-Money Laundering.
As part of a growing team, you will be the subject matter expert in AML to be based in HK, you will be reporting to Chief Compliance Officer, responsible for developing and implementing anti-money laundering policies and procedures for HK, 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 to raise awareness and importance of Anti-Money Laundering.
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 working experience in retail banking or wealth management enviornment, with solid experience in handling regulators, along with strong management skills. You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.