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Job ref no.: JN -092021-3577367_1633935998
Michael Page

Head of AML - Retail Bank

Michael Page

About this company

They are currently looking for a Head of AML to manage their AML Department. This role will manage a team of about 50 staff with different teams including transaction monitoring, advisory, and corporate governance within AML. This role will also assist in general compliance matters when necessary.

Client Details

My client is one of the largest retail, corporate, and wealth management banks in Asia.

Description

  • Manage the AML Compliance Department of over 40 AML staff
  • Report directly to the head of legal and compliance
  • liaise with external regulators on all AML matters
  • responsible for communicating with head office on all AML/CFT matters
  • ensure day to day AML functions are maintained and rolled out properly
  • Responsible for managing the AML governance, sanctions, transaction monitoring, and AML advisory teams

Profile

  • Bachelor Degree in Law, Accounting and/or related disciplines
  • Must have minimum 15 years of core AML experience from bank preferably retail and/or corporate bank
  • Must have strong management experience
  • Fluent in Chinese and English

Job Offer

  • senior level AML role
  • manage the entire AMl department
  • great exposure to all areas of AML

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 9520.

More job information
Job ref no. JN -092021-3577367_1633935998
Salary
  • 100,000 above / month
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 0 year
Career Level
  • Senior management level
Education
  • Degree
Benefits
  • 5-day week