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AML Manger role to further develop and consolidate the AML framework for this licensed virtual bank
Your new company This licensed virtual bank is looking for a Manager to join 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 an influential member of the team, you'll be trusted with your understanding in regional AML regulations. You'll be required to enhancing the bank's AML framework and control by utilizing your experience in initiating risk assessments, system implementation and addressing regulatory requirements across all businesses. You'll also have the opportunity to build the team and provide guidance to other members of the team.
What you'll need to succeed
Ideally you will have at least 6 years of experience within the AML area
Previous set up experience 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 firstname.lastname@example.org or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/