Business Control Manager, Commercial Banking

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$45000.00 - HK$60000 per month
REF: BBBH226529_1538995798

Our client is an International Bank with an established presence in Asia. As part of continued growth, an excellent opportunity has arisen for a season first line of defence candidate to join the team.

Reporting to the Head of the team, you will be working on AML/CDD/ Financial Crime related projects within the institutional banking/ securities business.

To qualify, individuals must possess:

  • A university degree with minimum 6 years relevant experience in front office compliance / first line / compliance /consulting firm experience
  • Knowledge in AML / CDD/ SANCTIONS and guidelines
  • Understanding in commercial banking
  • Open to sales background with knowledge in compliance


  • Oversight over emerging and existing key risks, controls, corrective actions and enhancement initiatives for the bank
  • Assist in the implementation of risk and control policy requirements and processes
  • Promote the culture of risk and control awareness and compliance with policies and requirements
  • Partner, coordinate and interact with other control units on related risk and control activities

Contact Janae Chan (852) 3103 4366 or

Data provided is for recruitment purposes only.