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Head of Compliance & AML

job title: Head of Compliance & AML
contract type: permanent / project-based
location: Central
ref: JOB_000115[791]
job published: 7 days ago

job description

An innovative financial services company is looking for a Head of Compliance & AML to support its business growth. The main duties are to setup department functions, policies and procedures.. The candidate should have a minimum of 10 years solid experience in a sizeable organization, with 5 years in a senior position, experience working in financial services industry especially retail banking is highly preferred. Proactive, independent and familiar with working in a fast-paced environment. Fluent in English and spoken Cantonese is required.

This can be a consultant 3 days work week role for suitable candidates.