Manager, AML Advisory, Legal & Compliance Department

Ping An Bank Company Ltd.; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

Ping An Bank Hong Kong Branch seeks a Manager, AML Advisory within the Legal & Compliance Department to lead advisory work, review high ML/TF risk KYC cases, and help update internal policies to reflect current regulatory changes.

The role emphasizes AML/CFT compliance, risk assessment, training delivery, and management reporting, with a focus on accuracy, bilingual communication in English and Chinese, and professional AML qualifications.

Qualifications

• Minimum 5 years of solid experience in AML advisory; prior experience in audit firm is highly preferred.
• Strong knowledge of AML/CFT legislation and regulatory requirements.
• Excellent analytical, problem-solving and interpersonal skills, self-motivated and detail-oriented.
• Good command of written English and Chinese, with fast and accurate typing speed.
• Professional qualification such as AAMLP, CAMLP, CAMS or equivalent is a must.

Responsibilities

• Assist in AML advisory to business and operation units.
• Assist in reviewing high ML/TF risk KYC cases.
• Assist in reviewing and updating internal policies to align with regulatory obligations.
• Assist in preparing institutional risk assessments.
• Assist in conducting AML compliance reviews to ensure adherence to laws and internal requirements.
• Promote a sound compliance culture and design/deliver AML training.
• Compile management reports on AML matters.
• Maintain proper record keeping and provide general administrative support.
• Handle ad hoc tasks and projects assigned by supervisors.

Skills

AML advisory

Regulatory knowledge

Analytical skills

Interpersonal skills

English and Chinese

Education

University degree in Accounting/Law/Statistics

Tools

MS Office

Job description

Manager, AML Advisory, Legal & Compliance Department

Assist inproviding AML/sanctionadvisory to business and operation units;

Assist in reviewing high ML/TF risk KYC cases;

Assist in reviewingand updatingthe Bank’s internal policies and procedures to ensure congruence with latest regulatory obligations;

Assistinpreparinginstitutional risk assessment;

Assist in conductingAML compliance review to ensure the Bank’s adherence to allAML/CFT related laws, regulations and internal requirements;

Promote a sound compliance culture across the Bank, design and deliver AML training;

Compile management reports on AMLmatters;

Maintain proper record keeping and provide general administrate support;

Handle ad hoc tasks and projects assigned by supervisors from time to time.

Ideal Candidate

University degree preferably in Accounting, Statistics,Law or related disciplines;

Minimum 5 years of solid experiencein AML advisory;prior experience in audit firmis highly preferred;

Strong Knowledge of AML/CFT legislation and regulatory requirements;

Strong analytical, problem-solving and interpersonal skills, self-motivated and detail-orientated;

Excellent computer skills, including Word, Excel and PowerPoint;

Good command of written English and Chinese, with fast and accurate typing speed;

Professional qualification such as AAMLP, CAMLP, CAMS or equivalent is a must;

Candidate with less experience will be considered as Assistant Manager.

Ping An Bank Hong Kong Branch is a key overseas subsidiary of Ping An Bank Co., Ltd., a leading national joint-stock commercial bank in China. Established in 2002, the branch is strategically located in Hong Kong, a global financial hub, and serves as a vital link for the bank's international expansion.

The branch provides a comprehensive range of financial services to both retail and corporate customers, including deposit products, loans, investment solutions, and foreign exchange services. Leveraging the resources and expertise of Ping An Group, the branch is committed to delivering high-quality, innovative financial solutions tailored to meet the diverse needs of its clients.