Compliance Assistant Manager: AML, KYC & Regulatory Strategist

Hong Leong Bank; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Job summary

Hong Leong Bank is seeking an experienced Assistant Manager, Compliance to safeguard operations and reputation. You will execute AML controls, perform customer due diligence, advise on regulatory updates, and support enterprise compliance initiatives.

The role requires 6+ years in banking compliance, strong HKMA/SFC knowledge, and excellent English/Chinese communication. Manager level candidates may be considered for a broader scope.

Qualifications

• Bachelor’s degree in law, finance, business or related field with 6+ years in compliance, AML/CFT or audits in banking.
• ECF qualification for Banking Practitioners preferred.
• Strong knowledge of HKMA/SFC rules, AML/CFT, FATCA/CRS and PDPO.
• Excellent written/spoken English and Chinese with analytical, collaborative mindset.

Responsibilities

• AML & due diligence oversight and monitoring of transactions and investigations.
• Perform KYC/EDD for onboarding, reviews, and trigger events; prepare risk reports.
• Track regulatory developments and update policies and guidelines accordingly.
• Collaborate with business units on CoBP, DPS, FATCA/ CRS, and PDPO compliance.
• Develop compliance training and coordinate review projects and ad hoc tasks.

Skills

AML/CFT

KYC

Regulatory Compliance

Analytical Skills

Communication

Education

Bachelor's Degree in Law/Finance/Business Administration

Job description

Hong Leong Bank is seeking an experienced Assistant Manager, Compliance to safeguard operations and reputation. You will execute AML controls, perform customer due diligence, advise on regulatory updates, and support enterprise compliance initiatives.

The role requires 6+ years in banking compliance, strong HKMA/SFC knowledge, and excellent English/Chinese communication. Manager level candidates may be considered for a broader scope.