Lead, AML Policy & Advisory

Leadingnation; Hong Kong; On-site; HKD 600,000 - 800,000; Full time

Job summary

Leadingnation in Hong Kong is seeking an experienced AML Advisor to lead a team in providing AML advisory to business stakeholders. The role requires at least 10 years of relevant experience in the Banking and Finance industry and proficiency in English and Chinese. Responsibilities include advising management on AML/CFT issues and designing mechanisms for compliance tracking. An attractive remuneration package is offered to suitable candidates.

Qualifications

• Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5.
• Minimum 10 years of relevant FCC/AML experience in Banking and Finance Industry.
• Good command in written and spoken English and Chinese.

Responsibilities

• Lead a team to provide AML advisory to business stakeholders in daily operations.
• Advise senior management and relevant business units on AML/CFT issues.
• Design the effective mechanism to track the compliance with FCC/AML regulations.

Skills

AML Risk Assessment

Sanctions compliance

Risk analysis

Bilingual proficiency in English and Chinese

Education

Bachelor's degree in Law or Business

Job description

Leadingnation in Hong Kong is seeking an experienced AML Advisor to lead a team in providing AML advisory to business stakeholders. The role requires at least 10 years of relevant experience in the Banking and Finance industry and proficiency in English and Chinese. Responsibilities include advising management on AML/CFT issues and designing mechanisms for compliance tracking. An attractive remuneration package is offered to suitable candidates.