Seeking a dedicated AML Advisory Team Head to lead their AML advisory team whilst managing a small team. The role requires expertise in managing compliance risks, advising on AML/CFT matters, and delivering effective solutions.

Client Details

Our client is a well-established entity in the financial services sector, operating within the Central District. As a large organisation, they have a strong reputation for prioritising employee growth and fostering a collaborative work environment.

Description

As an AML Advisory Team Head, your main responsibilities will include:

• Providing guidance on AML/CFT regulations and industry best practices.
• Managing the implementation and enforcement of AML/CFT policies.
• Leading the advisory team to ensure compliance with regulatory requirements.
• Conducting regular risk assessments and audits.
• Developing training programs on AML/CFT for staff.
• Advising on the development and implementation of AML/CFT strategies.
• Reporting on compliance and regulatory issues to senior management.
• Maintaining strong relationships with regulators and industry bodies.

Profile

A successful AML Advisory Team Head should have:

• An advanced degree in Law, Business, Finance, or related field.
• minimum 5-7+ years of AML advisory experience from retail,corporate,commercial banking background
• Experience in leading a team within the financial services industry.
• Strong problem-solving and decision-making skills.
• Must be able to read and write chinese and speak chinese
• Demonstrated ability to develop and implement effective AML/CFT strategies.

Job Offer

• Opportunity to work in the heart of Central District.
• Comprehensive benefits package.
• A culture that promotes work-life balance and employee growth.
• Chance to lead a team in a large organization within the financial services industry.

We encourage all qualified candidates who are passionate about risk and compliance within the financial services industry to apply. This is an excellent opportunity to join a large organization in Central District and make a significant impact.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.