Job ref no.: CT3130528-01#0117

Compliance Manager

Midas Associates Limited

Our client is a reputable bank seeking a high caliber candidate to join their Hong Kong Branch.


  • Execute the AML/CTF/KYC and Compliance monitoring program in accordance with the Branch and Head Office policies
  • Provide advisory supports and training to the business line in relation to the compliance issues, including customer due diligence and AML / CTF / KYC risk management
  • Perform AML & regulatory-related compliance review, post transaction monitoring and account opening quality assurance checking
  • Prepare internal / external reports to senior management and handle enquiries from regulatory authorities/law enforcement agencies
  • Participate in ad-hoc task / project as assigned


  • Degree in Accounting, Law, Business or related discipline(s)
  • Minimum 8 years' experience in AML and / or banking compliance
  • Holder of AAMLP Certification would be an advantage
  • Familiar with Banking Ordinance and HKMA guidelines
  • Excellent communication and interpersonal skills
  • Proficient in spoken and written English and Chinese
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More job information
Job ref no. CT3130528-01#0117
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 8 years
Career Level
  • Senior management level
  • Degree
  • 5-day week
  • Discretionary bonus
  • Medical plan