Head of Financial Crime and Compliance

Status message

This job has expired. Search for other opportunities.
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

Apply Today

Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.

By applying to this job you are agreeing to our Terms of Use
Print

Hong Kong

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

Similar Jobs