Head of AML, FCC - APAC

Our client, a leading investment bank, is looking for a Head of AML, APAC for their team.

Responsibilities:

Leading a small team, form and update AML, ABC policies

Acting as the primary escalation for AML, ABC for APAC, respond to regulatory requirements and ensure compliance within all business units

Prepare and deliver training to various business stakeholders

Participate and lead in global AML, ABC programmes

Requirements:

University graduate from a related discipline

Solid understanding of ABC, AML, FCC laws across APAC region

Strong analytical skills and good communication skills

Solid control function experiences

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