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Head of AML / FCC, ED Level - Commercial & Corporate Bank
Randstad Hong Kong
February 4, 2020
about the company
Our client is a leading banking group with a strong preence in HK and Greater China region.
about the job
You will manage the AML team in protecting the Banking Group against any anti-money laundering and related financial crime activities
Formulate and enforce an adequate and consistent bank-wide compliance framework and procedures to ensure compliance with all laws, rules, regulations and standards of good practice applicable to the Bank in relation to AML, FATCA and CRS
Provide advisory services to business and functions on matters related to AML, FATCA and CRS to ensure their adherence to respective regulatory requirements
skills & experiences required
University degree holder preferably in Law, Accounting or related disciplines
Holder of Certified AML Professional (CAMLP) Certificate under the HKMA ECF on AML/CFT is a must
At least 15 year of relevant compliance experience including with at least 6 years of leadership experience in a sizable financial institution and/or regulatory bodies
Strong expertise in AML/CFT, FATCA and CRS regulations and practices
Well-versed with the market trend and situation regarding AML/CFT locally and worldwide
Strong communication skills in fluent written and spoken English and Chinese
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: email@example.com