Director, Financial Crime Compliance Advisory, Banking

Job Title: Director, Financial Crime Compliance Advisory, Banking
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW SW 17819_1532587815
Contact Name: Sonny Wong
Contact Email:
Job Published: July 26, 2018 14:50

Job Description

Leading global bank is seeking an experienced Financial Crime compliance professional to lead a team in the region to provide advisory for Banking businesses - including Commercial Banking, Treasury Banking and Trade Finance. You will be a vocal point in providing Financial Crime / AML advisory to business units in APAC and ensuring all regulations and internal policies are adhered to.

The successful candidate will possess a minimum of 12 years of relevant experience in Financial Crime / AML gained at global banks. Prior working knowledge of Banking areas such as Commercial Banking, Treasury Banking, Correspondent Banking and Trade Finance is required. Excellent communication and interpersonal skills are required and also prior experience of managing teams.