Senior AML & Compliance Leader – Banking

SUPER Corporate Consultancy Group; Hong Kong Island; On-site; HKD 800,000 - 1,200,000; Full time

Job summary

A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess a degree in Law, Accounting, or Business Administration with over 8 years of experience in the banking sector. This role offers a competitive package and a chance to lead a dedicated team.

Qualifications

• Over 8 years’ solid experience in AML or internal auditing.
• Sound knowledge of relevant laws and regulations for banks.

Responsibilities

• Lead a team to ensure compliance with AML/CFT programs.
• Advise senior management on AML/CFT issues.
• Review disclosures and reports for monitoring effectiveness.

Skills

Leadership

AML/CFT knowledge

Analytical skills

Education

Degree in Law, Accounting or Business Administration

Job description

A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess a degree in Law, Accounting, or Business Administration with over 8 years of experience in the banking sector. This role offers a competitive package and a chance to lead a dedicated team.