Strategic AML & Compliance Risk Manager

Octopus Holdings Limited; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

Octopus Holdings Limited in Hong Kong seeks an experienced Senior Manager to lead the AML Advisory, Review and Reporting Team within its risk and compliance function. You will guide regulatory compliance, updates to HKMA guidelines, and oversee customer risk assessments and governance reporting.

The role requires extensive supervisory experience, strong analytical and communication skills, and the ability to liaise with HKMA and other regulators; CAMS/CFE/CPA familiarity is a plus.

Qualifications

• Strong knowledge of HKMA AML Guidelines and related regulations.
• Experience supervising AML advisory, review and reporting teams.
• Ability to lead risk-based compliance monitoring and coordinate with regulators.

Responsibilities

• Oversee the AML Advisory, Review and Reporting Team and ensure SLA/KPI delivery.
• Assist Senior Manager in regulatory reporting to HKMA, NSL and JFIU.
• Review AML/CFT assessments and mitigation plans with FLOD.
• Provide guidance on product features and AML/CFT compliance in daily operations.
• Coordinate with HKMA on complaints and inquiries.
• Lead health checks/remediation projects for AML/CFT compliance.

Skills

AML regulation knowledge

Leadership

Risk assessment

Regulatory liaison

HKMA guidelines

Supervisory experience

English-Chinese proficiency

Education

University Degree

Job description

Octopus Holdings Limited in Hong Kong seeks an experienced Senior Manager to lead the AML Advisory, Review and Reporting Team within its risk and compliance function. You will guide regulatory compliance, updates to HKMA guidelines, and oversee customer risk assessments and governance reporting.

The role requires extensive supervisory experience, strong analytical and communication skills, and the ability to liaise with HKMA and other regulators; CAMS/CFE/CPA familiarity is a plus.