Compliance Director

1 week ago


Hong Kong, Central and Western District, Hong Kong SAR China Aquis Search Full time

Head of AML Compliance

Aquis Search is seeking an experienced professional to lead their AML function. The ideal candidate will have a strong understanding of regulatory updates and be able to optimize monitoring systems.

About the Role

  • The successful applicant will lead AML compliance operations, ensuring that all policies are up-to-date and compliant with relevant regulations.
  • They will also be responsible for reviewing and enhancing AML policies, as well as conducting compliance training for team members.
  • The Head of AML Compliance will act as the primary contact for regulators and senior management on AML matters, providing expert advice and guidance where necessary.

Key Requirements

  • Candidates must have a Bachelor's degree in Law, Finance, or a related field.
  • They should have at least 10 years of experience in AML, with 3+ years in leadership roles.
  • Strong knowledge of HKMA, SFC, and other AML regulations is essential.
  • Prior experience working in banking is highly desirable.
  • The successful applicant will also require excellent communication and team development skills.
  • Bilingualism (English and Cantonese) is a significant advantage.

Estimated Salary: HKD 800,000 - HKD 1,200,000 per annum

About Us

Aquis Search specializes in providing high-quality recruitment services to top companies across various industries. Our team of experts has extensive knowledge and experience in finding the best talent for our clients' needs.


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