head of aml, banking.

● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatory
requirements.
● Stay informed about regulatory and legislative updates, offering proactive AML advisory support to business stakeholders.
● Review and enhance the Bank’s internal policies and procedures to conform to the updated laws, regulations and rules.
● Serve as the primary liaison with Head Office and regulators on AML compliance matters, including coordinating on-site inspections.
● Foster a culture of AML compliance throughout the Branch by providing training and regular updates to various departments.
● Identify and assess AML risks for the Branch, conducting thorough compliance reviews.
● Lead and develop the AML Compliance team, ensuring that team members are equipped to meet operational needs.
● Identify opportunities for improvement in AML processes and documentation, focusing on areas such as AML system performance, transaction monitoring scenarios, and threshold adjustments.

Requirements:

● Bachelor's degree or higher in Law, Accounting, Finance, or a related discipline.
● Minimum of 10 years of relevant experience in AML compliance within a banking environment, including at least 3 years in a managerial or supervisory role.
● Extensive knowledge of AML/CFT regulatory issues and familiarity with the rules and circulars from HKMA, SFC, and other regulatory authorities.
● Proficient in both written and spoken English and Chinese.


Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.