Compliance Manager

Job title: Compliance Manager
Contract type: Permanent
Reference: JW-190129-5
Contact details: Justin Wan
Contact email:
Job published: January 30, 2020 17:32

Compliance Manager (AML Advisory, Banking)


We are looking for a Compliance Manager who will work in Anti-Money Laundering Compliance Department for our client as below.



  • Responsible for handling anti-money laundering (“AML”)/sanction compliance issues

  • Review for the enhancement of the AML/sanction compliance functions

  • Perform AML/sanction risk assessments and provide AML/sanction advisory support

  • Develop and promote risk-based monitoring measures and tools for AML/sanction compliance

  • Assist in approving business relationships and transactions

  • Communicate and coordinate with relevant departments on AML/sanction related issues

  • In charge of internal AML/sanction compliance training sessions

  • Review and comment on the Bank's manuals, policies and guidelines 



  • University graduate with a minimum of 5 years’ working experience in the banking industry with experience in handling AML/sanction compliance

  • Professional qualification on AML, such as AAMLP, ACAMS, etc.; Knowledge in data-base management and SQL is an advantage

  • A confident, efficient and effective team player with initiative and able to work independently

  • Able to analyse issues and exercise judgement in the absence of specific

  • Guidance; Able to work under pressure and liaise effectively with the business and supporting units

  • Excellent command in both written and spoken English and Chinese

  • Proficient in MS Office 

(Candidates with less experiences will be considered for the post of Assistant Compliance Manager)


Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: and

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.