AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment

The Company

This is a fantastic opportunity for an experienced Compliance Manger to join this highly regarded banking organisation that has an excellent reputation for stability and development. This role will see you assisting in driving the AML function within the banking business. This is a senior role with significant scope and responsibility.

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. 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.