AML/CFT & Sanctions Compliance Lead

Industrial and Commercial Bank of China; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Industrial and Commercial Bank of China in Hong Kong seeks an experienced FCC/AML professional. You will identify regulatory guidance, advise business units, and develop policies to ensure compliance with AML/CFT and sanctions requirements across the bank’s activities.

The role requires 3+ years in financial services, solid knowledge of HK/China regulations, and the ability to implement a consistent AML/CFT framework across lines. Cantonese, Mandarin and English fluency are preferred.

Qualifications

• 3+ years in financial services with AML/CFT and sanctions experience.
• Knowledge of HK and China AML/CFT regulatory requirements.
• Experience building AML/CFT framework across multiple lines.
• Qualifications in law, accounting, commerce or related fields; CAMS/AAMLP preferred.
• Strong interpersonal and verbal/written communication skills.
• Cantonese, Mandarin and English fluency preferred.

Responsibilities

• Identify, assess, and communicate AML/CFT and sanctions regulatory guidance.
• Advise business units on AML/CFT issues to meet regulatory requirements.
• Develop and maintain FCC related policies and guidelines.
• Conduct regulatory analysis, risk assessments and issues management.
• Assess FCC risk for bank products/services.
• Carry out FCC risk assessments and ensure robust risk ratings.
• Lead ad hoc FCC related projects as assigned.

Skills

AML/CFT knowledge

Regulatory compliance

Risk assessment

Interpersonal communication

Education

Law/Accounting/Commerce background

Job description

Industrial and Commercial Bank of China in Hong Kong seeks an experienced FCC/AML professional. You will identify regulatory guidance, advise business units, and develop policies to ensure compliance with AML/CFT and sanctions requirements across the bank’s activities.

The role requires 3+ years in financial services, solid knowledge of HK/China regulations, and the ability to implement a consistent AML/CFT framework across lines. Cantonese, Mandarin and English fluency are preferred.