AML / Compliance Manager

Job Title: AML / Compliance Manager
Contract Type: Permanent
Location: Central, Central and Western District
Salary: Negotiable
Reference: 50477_1652339495
Contact Name: Sophia Liang
Contact Email:
Job Published: May 12, 2022 15:11

Job Description

AML & Compliance Manager

Job Highlights

  • Banking institution
  • Legal and Compliance focus
  • Min 5 years' relevant working experience
About the company

Our client is a Hong Kong based bank. Recently, they are looking for an AML & Compliance Manger to join their Compliance Team in Hong Kong.

About the Role

  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/ATF.
  • Handle the management and execution of second line monitoring and assessment program for AML/ATF.
  • Improve and maintain AML/ATF policies and procedures.
  • Ensure compliance with HKMA regulatory requirements
  • Maintain a proper register of all incidents reported internally and externally.
  • Assist in general compliance awareness, training initiatives and refresher training throughout the Bank.
  • Keep abreast with new and emerging regulatory changes, compliance risks and financial crime trends.
  • Works on special projects as required providing guidance and advice on risk and compliance related issues arising from new and proposed business activities.
The Successful Applicant

  • University degree in Business, Finance or a related field
  • 5 years of experience in AML, Risk Management or Compliance field.
  • Excellent research, communication and organizational skills.
  • Ability and comfort in dealing with all levels of staff within the Bank, as well as with regulators.
  • Strong time management skills and ability to meet deadlines for multiple projects at the same time.
  • Good communication skills and organizational ability.
  • Fluent in English, Cantonese and Mandarin.

Click "Apply Now" to apply for this position or call Sophia Liang at +852 3180 4960 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.