Deputy Regional Head of AML, Retail & Corporate Bank

Hong Kong Island Permanent
  • Join a team of AML experts
  • Regional role

About Our Client

Our client provide wide ranger of services to their clients including retail, corporate, wealth, global markets and investment banking needs. They have a huge presence in Asia and are proactively looking to expand to Greater China.

Job Description

Reporting to the Regional Head of AML, you are responsible for:

  • Assisting the head to manage the AML/FCC department
  • Provide advices to businesses outside of Hong Kong i.e. China, Singapore, UK and Australia
  • Perform AML/ CFT/ Sanctions/ FATCA/ CRS monitoring and support for the Group
  • Run training programmes on FATCA/ CRS compliance
  • Review and update AML/ CFT/ Sanctions policies and guidelines
  • Maintain a risk-based AM monitoring system on FATCA/ CRS
  • Manage a team of 20



The Successful Applicant

The candidate must have:

  • an University degree in Accounting, Business, Commerce or related disciplines
  • Over 16 years of relevant experience in AML while having worked at retail/ corporate banks
  • Solid knowledge of retail/ corporate banking products
  • Experience covering regional/ global compliance AML matters
  • Good communications skills : Chinese and English

What's on Offer

Despite current market conditions, this bank has been performing extremely well and the staff are well looked after.

Contact
Jeremy Lam
Quote job ref
JN-112022-5828365

Job summary

Function
Policy, Economics & Regulatory Affairs
Subsector
Policy, Economics & Regulatory Affairs Subsector
Industry
Financial Services
Location
Hong Kong Island
Contract type
Permanent
Consultant name
Jeremy Lam
Job reference
JN-112022-5828365

About Page Executive

Page Executive are inclusive Recruiters and Hirers, as reflected in our Clear Assured Gold Standard Accreditation from the Clear Company. We are passionate about attracting diverse talent and are committed to ensuring our processes are inclusive and supportive.