Description

The Role

As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local compliance team. The role also involves identifying key issues related to AML, CTF, and economic sanctions, as well as influencing the management team and local compliance officers to emphasize the importance of AML functions across all business lines.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification highly preferable, You will have at least 7 years of AML compliance working experience in a banking environment, with solid experience in handling regulators, along with strong project management skills. You will possess excellent presentation and communication skills (Fluent Cantonese, Mandarin and English is a MUST) and an ability to deal with all levels of an organisation.