Assistant General Manager, AML / General Compliance

 Responsibilities:

  • To assist in compliance monitoring and surveillance functions of the bank, including detection & reporting of suspicious transactions and coordination with internal departments on compliance related issues
  • To participate in the review of compliance control and compliance policies & procedures
  • To provide banking compliance advisory services to business units and coordinate with various stakeholders on compliance issues

 Requirements:

  • Degree or above in business administration / Finance/ Law or related studies
  • Minimum of 10 years’ regulatory / compliance experience in banking & finance industry
  • Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA.
  • Proficient in both spoken and written English and Chinese, knowledge of Putonghua will be an advantage
  • A good team player with strong interpersonal skill


Interested parties please forward your CV in Word Format with current and expected salary to [email protected]

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