Executive Director, Head of GFC Advisory for Private Wealth Management (PWM) Asia
Core
Lead the execution and maintenance of the Firm's enterprise-wide financial crime prevention and detection program for Private Wealth Management in Asia.
Role type
Executive Director, Head of GFC Advisory
Builds
Enterprise-wide financial crime prevention and detection program
Domain
Financial Services / Compliance / Anti-Money Laundering
Required skills
Financial crimes compliance, AML rules and regulations knowledge, policy and procedure development, regulatory liaison, audit management, team leadership, risk assessment, training delivery
Preferred skills
Cantonese fluency, Mandarin fluency, ACAMS certification or equivalent
Technologies
Screening and monitoring tools
Responsibilities
Oversee design, implementation and execution of the GFC program; Monitor and control adherence to policies and regulatory rules; Assess output of financial crimes related alerts; Prepare and present management information; Maintain relationships with regulators; Manage internal and external audits; Lead a team of GFC professionals in Hong Kong and Singapore; Develop and deliver financial crimes-related training; Monitor regulatory developments.
Seniority
Executive Director, hands-on IC with team leadership