Regional Head of Financial Crime Compliance

  • HKD120000.00 - HKD180000 per month + Excellent bonus potential!
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 27 Sep 16

This is a newly created headcount for a seasoned Financial Crime Compliance candidate to join an expanding medium sized Corporate Investment Bank.

Reporting into the Regional Head of Compliance, the successful candidate will:

  • Manage the firm's Anti Money Laundering (AML) program and ensure that it complies with the regulatory requirements
  • Ensure that the Counter Terrorism Financing (CTF) and Economic & Trade Sanctions (ETS) is in compliance with the new and changing implications
  • Ensure that the Anti-Bribery Corruption program is intact with the firms and external laws and regulations
  • Liaise with respective regional stakeholders of the firm and implement relevant FCC initiatives
  • Work with relevant regulators and ensure that any regulatory questions are handled

The successful candidate will:

  • Have thorough understanding of the AML/CTF/ETS/ABC requirements locally and internationally
  • Sound understanding of the business and market environment
  • Have at least 15 years of relevant FCC experience in the banking industry
  • Strong negotiating, influencing and consulting skills
  • Demonstrate ability to solve problems and remain results focuses in a fast changing environment
  • Excellent communication and interpersonal skills
  • Well-developed relationship building and networking skills

Interested party please share your updated CV to Venus Ip at