AML Compliance Manager, Leading Bank recruitment

The Company

This is an excellent opportunity to join a leading institution. Reporting to the Head of Legal Compliance, you will oversee the AML function across the banking business and also managing a small team. The ideal candidate will posses a number of years AML experience and be able to work autonomously. You will be a team player with excellent written and verbal communications skills.

The Role

Your Profile

The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional qualification is highly preferable. You must have minimum 5 years' AML compliance experience - extensive AML and/or Financial Crime experience from the banking financial services arena is essential. Candidate with Regulatory Body (preferably HKMA, ICAC) experience will also be a benefit. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus. Candidate with less experience will be considered as Assistant Compliance Manager.

Apply Today

Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.