Head of AML MLRO Role to Lead the AML Team in Consolidating the AML Framework for this Corporate Bank
Your new company
This top-tier Corporate Bank is looking for a Head of AML as the MLRO to lead their AML 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 leader of the team, you'll be trusted with your understanding in global AML regulations. You'll be required to enhancing the bank's AML framework and control by utilizing your experience in initiating risk assessments, gap analysis and addressing regulatory requirements for corporate banking businesses. You'll also have the opportunity to mentor and provide guidance to other members of the team.
What you'll need to succeed
What you'll get in return
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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