Senior Manager, AML Compliance, Virtual Banking

Our client is one of the virtual banks in Hong Kong, with a strong compliance team and culture in place. They are now looking for a VP, AML compliance of the bank, to be responsible for all aspects of AML for HK.

Pure Hong Kong, EA Licence No: 12S5954 - Hong Kong - Full time

Salary: HK$75k - HK$95k

The Role

As a subject matter expert in AML to be based in HK, this person will be a senior member of the AML team in HK, you will be reporting to Head of FCC Compliance, responsible for providing KYC/AML advisory to different lines of business, developing and implementing anti-money laundering policies and procedures for the bank, to execute training strategies to local compliance team, identifying key issues in relation to AML, CTF and economic sanctions.  You will also be expected to influence to management team as well as local compliance officers to the awareness of the importance of Anti-Money Laundering functions across all lines of business for the bank.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification highly preferable, You will have at least 7 years of AML compliance, or AML working experience in retail or commercial banking environment, with solid experience in handling regulators, along with strong project management skills.  You will possess excellent presentation and communication skills (Fluent Cantonese, Mandarin and English is a MUST) and an ability to deal with all levels of an organisation.