Head of AML Greater China - Director level
Corporate & Investment Bank
Hong Kong, Hong Kong
5天前

Head of AML Greater China - Director level Description Responsibilities : You will be responsible for the implementation, and the maintenance of the AML program, including CFT, Sanctions, and ABC for Hong Kong and China region You will be the key point of contact with the HKMA and oversight of Chinese regulators Ensure that the AML program is aligned with the regulatory requirements as well as the firm's business objectives Handle any escalated AML matters and provide advice to the business unit Keep senior management informed on any relevant AML regulatory changes they could potential impact the business Identify any key problems related to AML, economic sanctions and terrorist financing and provide relevant solutions The Successful Candidate : You will have at least 10+ years of relevant experience in a similar function from a wholesale banking / similar environment Strong knowledge of the HKMA regulations and other related regulators (i.

e. JFIU) Good working knowledge of the AML framework including AML / CTF / ABC requirements for Hong Kong Good experience and knowledge of the corporate banking, institutional banking and global markets workflow Excellent interpersonal and communication skills Fluency in English and Cantonese is a must, Mandarin is ideal Country Hong Kong Company Corporate & Investment Bank Salary US$80,000 -

US$150,000 Working Hours Full-Time Contract Permanent Categories Compliance / AML Industries null

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