Financial Crimes Risk Oversight

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 14 Aug 17

Seeking candidates for an FCC role within this bank's business providing oversight services

Seeking candidates for an FCC role within this bank's business providing oversight services

Your new company
This bank is currently seeking candidates with a strong FCC background to sit in a role within the business providing oversight for all matters regarding KYC, AML and Sanctions.

Your new role
You will be responsible to lead the implementation of financial crimes risk within the business; whilst interacting with global and regional counterparts to support initiatives within financial crimes. You will also drive implementation processes and ensure that risks are being mitigated and regulations are being communicated.

What you'll need to succeed
You will have past experience in FCC, Risk Management and/or Change Management- particularly have experience working in a role of a regional or global capacity. Someone with 8-10 years of experience would be ideal.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.