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.

Get similar jobs like these by email

By submitting your details you agree to our T&C's