Your new role
As AML Advisory Assistant Manager/Manager, you will play a critical role in advising business units on AML compliance matters, interpreting regulatory requirements, and ensuring robust controls are in place to mitigate financial crime risks. You'll be a key partner to senior stakeholders and contribute to shaping the bank's AML strategy.
- Provide expert guidance on AML regulations, policies, and procedures across business lines
- Ensure the Bank maintains a robust and effective AML/CFT compliance framework and control environment.
- Deliver expert advisory support to business units and key stakeholders in both Hong Kong and Mainland China, ensuring adherence to internal policies and external regulatory obligations.
- Advise on new product initiatives and business proposals from an AML risk perspective
- Monitor regulatory developments and assess their impact on the bank's operations.
- Support the design and implementation of AML controls and risk assessments
- Liaise with internal audit, regulators, and external stakeholders on AML-related matters
- Deliver training and awareness programs to promote a strong compliance culture
What you'll need to succeed
- Bachelor's degree in Law, Finance, Business, or related field; CAMS certification preferred
- Minimum 4-8 years of AML advisory experience in banking or financial services
- Strong knowledge of international AML regulations (e.g., FATF, HKMA, MAS, etc.)
- Excellent communication and stakeholder management skills
- Fluency in Mandarin and English is highly desirable.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
