For Recruiters

Deputy Head of AML, Retail Banking

ALL-STAR AGENCY Hong Kong
Posted 4 days ago Hybrid Permanent HK$120k - HK$150k
A reputable regional bank is currently seeking a Deputy Head of Compliance for the bank.


Overview

A reputable regional bank is currently seeking a Deputy Head of Compliance for the bank.

Role Responsibilities

  • Leading several large AML Compliance teams, you will take a holistic view and lead the delivery of AML-related functions including regular reviews for retail, commercial and corporate banking customers, transaction monitoring, sanctions investigation of suspicious transactions for branches
  • Provide AML advisory to group in regards to local and regional / overseas branches
  • Drive or coordinate the implementation of those risk and compliance related projects within the bank division
  • Assist the Head of AML Compliance in driving change through the department
  • Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity
  • Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work
  • Lead and train staff members in the department

Job Requirements

  • Degree holder in business or banking/financial services related areas
  • Min. 15 years of relevant experience in compliance for retail, wealth, commercial and corporate banking
  • A confident, efficient and effective executive with initiative and strong leadership;
  • Able to exercise judgment, work under pressure and effectively communicate with the business and support units is essential
  • Must have had staff management experience
  • Strong interpersonal, communication and presentation skills in English and Chinese

If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Winifred Tsang at with your CV and contact details or call +852 3901 8768 to engage in a confidential discussion.

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Job ID  32366
ABOUT COMPANY
Hong Kong
Corporate Banking

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