Compliance Assurance, Manager

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$55000 per month
REF: BBBH235857_1566441903

Our client is a sizable bank in Hong Kong. They are looking for a AML compliance, FCC and compliance assurance candidate to join their team.

Job responsibilities:

  • Provide compliance advisory service on AML or Financial Crime Risk matters such as CDD, Sanctions, AML compliance control to business on daily basis
  • Assist of implementing financial crime control projects (e.g. High Risk Remediation - HRC KYC Review)
  • Build knowledge of front line staff on financial crime control via effective and regular training, coaching, workshops and test of knowledge activities
  • Handle bank-wise AML related system projects

Job Requirements:

  • University graduated from Finance, Business Administration, Law or other related discipline
  • 5 years' experience in banking in AML/ Financial Crime
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to or contact at Anthony Chan +852 3103 4363
Data provided is for recruitment purposes only