Your new company Our client is a leading regional bank with a strong footprint across Asia, holding a full banking license in Hong Kong. With a solid reputation for innovation and integrity, the bank is committed to building a world-class compliance framework to safeguard its operations and customers.
Your new role
As the Head of FCC, you will lead a large-scale financial crime compliance function.
•Lead and manage seven FCC teams (AML, Sanctions, Monitoring, Fraud, Tax, Anti-Corruption, Investigations).
•Develop and implement FCC strategy in line with regulatory and business priorities.
•Act as a trusted advisor to senior management and regulators.
•Drive process optimisation, innovation, and people development across the FCC function.
What you'll need to succeed •Proven leadership in financial crime compliance within a major bank or global financial institution.
•Strong understanding of Hong Kong and international FCC regulations.
•Excellent stakeholder management and communication skills.
•Ability to manage large teams and drive change initiatives.
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 share your profile to rowina.lo@hays.com.hk.
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.