AML Compliance QA Manager for Banking & Regulatory

Ping An Digital Bank; Hong Kong; Presencial; HKD 420.000 - 640.000; Jornada completa

Descripción de la vacante

Ping An Digital Bank in Hong Kong is seeking an experienced compliance professional to conduct AML/CFT reviews (CDD, monitoring, sanctions) and support governance across retail, business, investment, and insurance areas.

The role requires strong analytical and language skills in English and Chinese, plus 3+ years in compliance monitoring or auditing. A proactive, detail-oriented mindset is essential for timely regulatory actions.

Formación

• Bachelor degree holder or above.
• At least 3 years’ relevant experience in compliance monitoring or auditing.
• Knowledge in AML/CFT and AML-related qualification (eg. CAMS) is a plus.
• Knowledge in regulatory compliance matters (retail banking, business banking, investment and insurance) is a plus.

Responsabilidades

• Conduct regular AML/CFT compliance reviews including CDD, transaction monitoring, and sanction screening.
• Lead AML/CFT thematic reviews and respond to regulatory authority requests.
• Develop and maintain QA plans for new product launches.
• Assist in conflict of interest reviews and governance framework.
• Provide guidance on regulatory compliance across retail, business, investment, and insurance.
• Follow up corrective actions from testing results.
• Review and update QA/compliance policies to reflect regulatory changes.
• Support regulatory compliance function and assist the head of regulatory compliance.
• Support ad hoc projects and other compliance tasks.

Conocimientos

Detail-oriented

Analytical thinking

Critical thinking

English and Chinese

Educación

Bachelor degree or above

Descripción del empleo

Ping An Digital Bank in Hong Kong is seeking an experienced compliance professional to conduct AML/CFT reviews (CDD, monitoring, sanctions) and support governance across retail, business, investment, and insurance areas.

The role requires strong analytical and language skills in English and Chinese, plus 3+ years in compliance monitoring or auditing. A proactive, detail-oriented mindset is essential for timely regulatory actions.