AML Advisory Head- Large Commercial Bank

Location: Hong Kong
Job Type: Permanent
Reference: 73575_1556527613
Sector: Compliance

Responsibilities of the role:

  • To develop and review the AML/CFT and relevant systems to ensure they remain up-to-date and meet current statutory and regulatory requirements, ensure effectiveness and enhance the control and procedures if necessary
  • To develop and review the relevant bank- wide policies and guidelines to facilitate all assigned business units and support units in the Bank and to provide advisory support to business in the development, implementation and regular review of policies and procedures
  • To assist the Head of AML in developing, implementing and enforcing an adequate and consistent bank-wide AML compliance framework and to lead, develop and coach the team, set standard for the conduction of relevant compliance work and enhance the performance of AML Compliance


Requirements of the role:

  • Holder of Certified AML Professional (CAMLP) under the HKMA ECF on AML/CFT is a must
  • Degree holder preferably in Law, Accounting or related disciplines
  • At least 10 years' experience in compliance with at least 7 years' solid experience in AML/CFT, both regional and country roles in sizable international financial institution
  • At least 3 years' management experience in compliance area in a sizable international financial institution and/or regulatory bodies
  • Excellent experience in AML/ CFT regulations and practices and have good understanding on regulators' expectation
  • Good command of written and spoken English and Chinese (including Mandarin)