AML compliance, AVP

Job Title: AML compliance, AVP
Contract Type: Permanent
Location: Quarry Bay, Eastern District
Salary: Negotiable
Reference: 47746_1631010919
Contact Name: Jessie Chan
Contact Email:
Job Published: September 07, 2021 18:35

Job Description

About Our Client

Our client is a leading regional bank with strong presence in the region.

About The Role

  • lead a team of 3, to evaluate, supervise and guide the control on AML & regulatory related policies and procedures
  • Develop, coordinate and review the annual internal control work
  • Provide regular update in AML and regulatory control to senior management and prepare for the related reporting materials
  • Maintaining appropriate and orderly records and providing information to facilitate management reporting and analysis
  • Conduct review and assessment to validate the control effectiveness and evaluate their operation healthiness, risk, compliance, and control level
  • Review customer complaints with regulatory and compliance concerns in relation to AML/FATCA/CRS
  • Work with various training teams in the bank to and promote risks and control awareness in AML/FATCA/CRS related areas
  • Assist in handling ad hoc AML and regulatory control issues
  • Attending enquiries and handling inspection from regulators and Internal Audit
  • Provide feedback and recommendation to Compliance Group with in depth understanding of regulation, market practice and their commercial impact


  • Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
  • Around 8 years of AML control experience in retail/private banking preferable
  • Professional qualification in Audit, Laws or AML related area is preferable
  • A team player with good interpersonal and communication skills
  • Good command of written and spoken English and Chinese

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.