Compliance Manager (AML Advisory)

Job Title: Compliance Manager (AML Advisory)
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: BBBH10947_1579851907
Contact Name: Cardie Siu
Contact Email:
Job Published: January 24, 2020 15:45

Job Description

Our client is a fast growing bank in Hong Kong. To cope with the expansion plan, they are looking for multiple AML Compliance professionals to join their team - CRS & FATCA Focus.


  • Formulate and update AML related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory, legal requirements and industry guidelines and practices.
  • Lead / assist the team to review AML reports to identify suspected transactions and initiate follow up action
  • Raise and maintain the compliance awareness among staff by providing them with relevant information, publications and training on compliance matters
  • Review the current compliance controls of the banks and identify the proper actions for improvement
  • Conduct the relevant compliance control requested by regulators/ auditor/ external consultants
  • Provide timely advice about AML related regulations for business units.


  • Degree holder in Finance, Law, Accounting, Business Administration or related disciplines
  • Min.3 years in AML, compliance, operational risk or internal audit perspectives is preferable
  • Extensive knowledge in AML related regulations, guidelines and practices
  • Excellent leadership and influencing skill with analytical mind;
  • Self-motivated, independent, pleasant personality with good communication skills, able to communicate effectively at all levels and to work under pressure.
  • Good command of written and spoken English and Chinese

Click "Apply Now" to apply for this position or call Cardie Siu at +852 3180 4955 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.