Team Head of Financial Crime Compliance (Bank)
Super Hunter Services Co. Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2019-04-11
- Location:Overseas
- Yr(s) of Exp:10 years
- Qualification:Degree
- Salary:Salary provided
- Employment Type:Permanent
- Job Function:Legal & Compliance Risk Management
Job Description
Job duties:
- Collaborate with various teams across Financial Crime; working with related divisions and to ensure AML risk is mitigated through the quality control and risk analysis
- Lead the team to perform regulatory account reviews according to internal guidelines
- Identify and investigate any suspicious transactions in the bank
- Provide advices to senior management for all regulatory matters in relation to AML, anti-terrorist funding and sanctions
- Draft and update Financial Crime Prevention policies and procedures in according to regulatory requirements
- Set effective mechanisms to track the progress of business and support units in complying with FCC/AML regulatory requirements
Job requirements:
- Degree holder or above in Law, Accounting or Business Administration or related disciplines
- Over 10 years' solid experience in AML function of financial services sector
- In-depth understanding of financial crime risks in banking industry
- Maintain update knowledge of requirements and practices in financial crime compliance
- Candidate with relevant professional qualifications preferred
Candidate with less experience can be considered for the position "Deputy Head of FCC"
Interested parties please send your detail resume in MS WORD format with current and expected salary through “APPLY NOW”
All data collected will be used for recruitment purpose only & will be used strictly confidential
Only shortlisted candidates will be notified
Company Info
Super Hunter Services Co. Ltd., a member of SUPER Corporate Consultancy Group, is engaged in providing recruitment services which cover permanent as well as temporary placements from support to executive level with specialized focus on Banking and Financial service industries. Leveraging on our solid establishment history and strong fundamentals in the recruitment business, we have expanded our service scope to cover outsourcing service, training, event planning and human resources advisory etc. Along with our proven placement success record for various levels of positions in the banking and finance industries, we have evolved to be a strategic business partner of many leading banks and large corporations in the financial field.
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