Deputy Head of AML- Fintech
Robert Walters
Hong Kong, HK
3天前

This growing Virtual Bank seeks a Deputy Head of AML (covering Hong Kong and China). This role would manage 2 compliance officers sitting in Hong Kong office.

Key Responsibilities-

  • Handle and advise business stakeholders on FCC / AML related enquiries, surveys, offsite reviews, onsite examinations and investigations from regulators and / or industry associations
  • Provide timely FCC / AML related regulatory updates to management and business stakeholders
  • Establish effective Financial Crime Prevention (including AML) policies and procedures to manage the financial crime risks (including Money-laundering risk)
  • Interpret new regulations and policies, evaluate existing AML procedures, develop new procedures and controls, implement and test the bank's AML procedures and policies when required
  • Key Requirements

  • Solid FCC / AML experience in payments or retail banks
  • Experienced in risk compliance roles including AML & Financial Crime Compliance experiences
  • Familiar with local regulatory regulations
  • Possessed with good command in written and spoken English and Chinese
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