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Head of AML role for this licensed virtual bank to further develop and consolidate their AML and FCC Framework
Your new company This licensed virtual bank is looking for a Head to lead their Financial Crime Compliance department. 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 leading member of the team, you'll be trusted with your understanding in regional AML regulations. You'll be required to enhancing the bank's FCC framework and control by utilizing your experience in initiating risk assessments, gap analysis and addressing regulatory requirements across all 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
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 virtual banking industry
Involvement in innovative reg-tech projects
Lead and transform the strategy and future of the 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 email@example.com or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/