Senior Manager, AML - Large Corporate Bank

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$50000 - HK$70000 per month
REF: BBBH234646_1562848485

Our client is a well-known banking group with diversified businesses including retail, commercial, and wealth management businesses. Due to business expansion, they are currently seeking for an Senior Manager - AML Compliance to join their business.


  • Support the Head of Copmpliance in implementation of the Compliance Governance structure
  • Deliver an effective communications strategy for the Compliance regional team
  • Develop and maintain a capability to provide the Head of Compliance with insightful analysis
  • Leadership to ensure proactive approach is taken to identification of risk and potential impacts on Business
  • Ensure that compliance reports for the Head of compliance to present at relevant Governance Committees provide an accurate and balanced view of the effectiveness of the control framework
  • Review, provide inputs and challenge to the Head of Compliance and CEO scorecards.


  • Solid knowledge of AML to relevant lines of business.
  • Excellent communicator (both written and oral) and strong inter-personal and influencing skills.
  • Works well across different team
  • Strong analytical and problem-solving skills.
  • Holder of professional qualification on AML(e.g. ACAMS, ICA) is preferred

Interested parties, please contact Winnie Shi @ (852) 3103 4321 / or click APPLY NOW