Operational Risk, Manager (Commercial Banking)

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$50000.00 per annum
REF: BBBH229280_1559096561

AML Manager, Sanction, Commercial Banking

Our client is a sizable banking group with a diverse business in Hong Kong including retail, corporate and private banking. Due to business expansion, they are currently hiring a AML Manager, Sanction, Commercial Banking for their Commercial Banking business.

You will be

  • Responsible for provide risk and controls as the First line of defence to Operational Risk for Commercial Banking business
  • Provide Sanction, PEPs and CSR review and update to Front Office
  • Conduct risk and control assessments, develop and participle for Internal Control Monitoring Plan
  • Coordinate with other department such as Internal Audit or external reviewers


  • University degree in Business Administration or Risk Management or other related discipline
  • 4 years' experience in risk management or AML compliance in banking
  • Knowledgeable in AML in Sanction, PEPs, CSR
  • Proficiency in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to anthony.chan@ambition.com.hk or contact at Anthony Chan +852 3103 4363


Data provided is for recruitment purposes only