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.

Jeremy Lam
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Job summary

Policy, Economics & Regulatory Affairs
Policy, Economics & Regulatory Affairs Subsector
Financial Services
Hong Kong Island
Contract type
Consultant name
Jeremy Lam
Job reference

About Page Executive

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