Deputy Head of AML to Develop AML Control , System Enhancement and Governance Support to Regional Business
Your new company Among one of the most internationally recognised Bank in the world, they are looking for a Deputy Head of AML to join their Financial Crime Compliance team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role As a key member of the team, you'll be trusted with your understanding in AML policy and sanctions regulations. You'll be required to support the team by utilizing your experience in AML Control across all banking business lines. System enhancements and projects would also be involved.
What you'll need to succeed
Ideally you will have at least 8 years of banking experience within the FCC/AML area
Prior experience in project management will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of AML control on policy and procedure will be necessary
What you'll get in return
Competitive compensation package alongside consistent career development
Opportunities to work with a market leading team within the FCC area
Involvement in regional compliance projects
Lead and transform the strategy and future of a well-established team
What you need to do now If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
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Internal Number: 5508518
About Hays Banking & Financial Services Hong Kong
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