Financial Crime Compliance Advisory, Team Head Financial Crime Compliance Advisory, Team Head …

Randstad Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Randstad Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Randstad Hong Kong
Financial Crime Compliance Advisory, Team Head
job description

about the company.
Our client is a foreign corporate bank with strong presence in the region.

about the job.

  • Assist in developing, implementing and enforcing an adequate and consistent bank-wide FCC compliance framework including maintaining, reviewing and improving current policies, regulations, guidelines, code of conduct and standards of good practice applicable to the Bank from AML, Sanctions as well as ABC perspective
  • Lead, develop and coach the team, set standard for the conduction of relevant compliance work and enhance the performance of FCC Compliance
  • Provide advisory support to business in the development, implementation and regular review of policies and procedures
  • Manage relevant examination and/or review being conducted by regulators, external consultants, external or internal auditors
  • Provide guidance to the stakeholders to assist them to develop robust procedures to comply with Hong Kong regulatory obligations including AML/CFT, Sanctions, Anti-Bribery & Corruption and compliance with Group Financial Crime policies and standards
  • Perform self-assessment, gap analysis against internal and local regulatory requirements


skills & experiences required.

  • Degree holder preferably in Law, Accounting or related disciplines
  • Minimum 8 years' experience in legal, general audit, banking or compliance with at least 6 years' solid experience in AML/Sanctions/ABC
  • Expertise in AML/CFT regulations and practices and have good understanding on regulators' expectation
  • Excellent communication skills with the ability to interact with stakeholders in other functions
  • Good command of written and spoken English

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills
Financial Crime Compliance Advisory, Team Head, Sanctions, AML, ABC

qualification
Financial Crime Compliance Advisory, Team Head, Sanctions, AML, ABC

responsibilities
Financial Crime Compliance Advisory, Team Head

educational requirements
Bachelor Degree

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.hk 

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