Section Head & Senior Retail Risk & Compliance Manager

Job Title: Section Head & Senior Retail Risk & Compliance Manager
Contract Type: Permanent
Location: Hong Kong
Reference: JW-190129-3
Contact Name: Justin Wan
Contact Email:
Job Published: February 11, 2019 10:34

Job Description

Section Head & Senior Retail Risk & Compliance Manager (AML Support)


We are looking for a Compliance Manager who will work in Retail Risk and Compliance Control Department for our client.



  • Supervise the unit in performing Anti-Money Laundering (“AML”) functions on an on-going basis, including detection and reporting of suspicious transactions and activities

  • Review and analyze threshold and parameter for trigger events and MIS

  • Coordinate with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives

  • Provide training and support to staff on AML and Counter-Financing of Terrorism (“CTF”) matters

  • Support and advise AML projects and initiatives from time to time


  • University graduates

  • Minimum of 10 years' working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and Common Reporting Standard (“CRS”)

  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage

  • A confident, efficient and effective team leader able to exercise judgment, work under pressure and motivate subordinates

  • Excellent command in both written and spoken English and Chinese

  • Proficiency in MS Office applications


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.