Head of Financial Crime and Compliance

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Salary : $1680000 - $1920000
Location : Central and Western District
Post Date :

Description :

The Company

Our client, a long-standing Global bank, is expanding and looking for a seasoned Financial Crime Compliance professional to fill the position of Head of Financial Crime Compliance (FCC).

The Role

As Head of Financial Crime and Compliance you will be responsible for:

  • Manage and oversee the Anti-Money Laundering and Counter-terrorist Financing (AML) function.
  • Establish effective policies and procedures for financial crime prevention and investigation to manage financial crime risks of Hong Kong Branch.
  • Establish effective mechanism to track the progress of business and support units in complying with the new AML regulatory requirements and/or recommendations of regulators and auditors.
  • Take lead to conduct investigation into financial crimes and frauds
  • Ensure timely dissemination of AML regulatory updates and issuance of AML compliance alerts to management as well as business and support units.

Your Profile

  • Strong program management skills, senior stakeholder management (to communicate and work with C-Suite)
  • Ability to communicate effectively upwards and downwards
  • Must have clear and concise communication style
  • Strong fluent English or a native speaker
  • Previous program level experience.
  • Global or regional experience

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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