Our client is a top tier Chinese based commercial banking corporation in Hong Kong. They are currently look for a AML team head to join their compliance team.

Responsibilities:

• Develop and monitor Anti Money Laundering (AML) programs for the bank
• Leading 5 teams via Advisory, QA, TM, Sanction, Fraud 
• Report to Head of Compliance
• Understand and apply all aspects of fraud prevention, detection and investigations as directed by the Chief Risk Officer and/or Senior Management
• Identification of employee behavior that breaches policy, detection of fraud perpetrators and recovery of stolen or lost asset
• Keep abreast with fraud trends and suggest timely fraud controls measures to minimize fraud losses
• Review fraud cases and the investigations, capture lessons learnt from fraud cases and emerging trends, and recommend the changes on internal control environments to minimize the loss
• Work effectively with Group Fraud Risk Teams, Internal audit, Legal and Compliance and other relevant functions to improve the fraud awareness culture

Requirements:

• University degree or relevant qualification
• Extensive year’s financial crime and/or internal investigation experience in law enforcement unit, police force, consultancy or regulatory etc. 
• Solid experience in the financial industry, police force or law enforcement units
• Relevant product knowledge including knowledge of fraud

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To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Denise Chan on +852 3107 8956.

Data collected will be used for recruitment purposes only. Candidates who are not being contacted within 2 weeks would consider their application unsuccessful.