蚂蚁金服Ant International-MLRO / Head of Financial Crime Compliance (FCC)-HK

工作描述

Qualifications
Requirements
- Minimum 10 years of experience in AML/FCC.
- At least 4 years as Head of AML/FCC or equivalent senior leadership role.
- Minimum 3 years at VP level or above (AVP not considered).
- Must be officially HKMA-registered MLRO (not internal title only).
- Demonstrated experience directly engaging with HKMA and other regulators.
- Experience within a licensed bank or recognized financial institution.
- Strong preference for candidates from:
- Retail banks with customer bases exceeding 500,000.
- Large-scale institutions (ideally with exposure to million-level customer bases).
- Experience in digital banking or fintech environments is advantageous.
- Candidates from very small foreign branches or limited-scale institutions may not meet threshold requirements.
- Native Cantonese speaker required.
- Non-local candidates may be considered but local familiarity is highly preferred.
- Strong track record of long-term institutional contribution.
- Proven ability to lead teams of 10-15+ members.
- High learning agility and ability to operate in a fast-evolving digital banking environment.
- Strong stakeholder management and cross-functional coordination skills.
- Excellent communication skills with regulators and senior management.
- Ability to balance regulatory rigor with business enablement.

What This Role Offers
- Lead…