Key Responsibilities

• Manage financial crime issues and risks in the APAC region through implement strong controls and framework
• Evaluate financial crime compliance department strategy, headcount, and review
• Assist in ad hoc projects related to any financial crime compliance matter
• Assist in FCC/AML monitoring and testing acitivities, regulatory visits, and policy discussions

Key Qualifications

• University degree with at least five years' experience in a leading bank, regulator, or Big Four company, ideally within a compliance/AML/FCC focused role
• Proven experience in handling complex acitivities and handling compliance related tasks
• Exceptional communictator, both written and verbal
• Strong multi-tasking abilities　
• Autonomous and diligent worker

If you would like to apply for this role or find out more, please contact Megan Craighead at Robert Walters on megan.craighead@robertwalters.com.hk  quoting the Job Reference QPD/. Find out more Legal & Compliance job opportunities or information, visit our website www.robertwalters.com.hk.