Job ref no.: 22830

Senior Compliance Manager, Private Banking

Global Executive Consultants

Our client, a Multinational Bank, is looking for high-caliber person to fill the position.

Job Duties

  • Supports the Head of AML Compliance HK in discharging their responsibilities.
  • Keeps up-to-date with developments in the applicable AML laws, rules and standards and advises the business accordingly.
  • Performs quality assurance review on AML functions.
  • Performs special AML projects (sanction countries, CRS, etc).
  • Handles internal & external AML audits.
  • Handles regulatory enquiries in AML and related matters.

Job Requirements

  • Degree holder in relevant discipline.
  • Over six years of experience in AML Compliance in banking industry, preferably in Private Banking.
  • With relevant exposure to anti-money laundering / compliance / banking regulatory bodies.
  • Ability to work independently and make prompt decisions.
  • Strong Analytical and interpersonal skills.
  • Good knowledge in banking laws, operations, products and services.

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More job information
Job ref no. 22830 (CT3117352-01#7142)
  • N/A
Job Function
Employment Term
  • Full-time
  • 6 years - 11 years
Career Level
  • Middle management level
  • Degree