Director, AML Compliance Greater China

  • additional benefits
  • Hong Kong
  • CDI, Plein-temps
  • Michael Page
  • 13 déc. 17 2017-12-13

Director, AML Greater China

Michael Page have been engaged by a market leading & global bank to lead their search for a Director, AML Greater China. Reporting to the Head of AML APAC, the successful candidate will contribute to the overall success of the Compliance Department in Hong Kong and will be a vital member within the organisations wider strategy


  • You will be responsible for the implementation, and the maintenance of the AML program, including CFT, Sanctions, and ABC for Hong Kong and China region
  • You will be the key point of contact with the HKMA and oversight of Chinese regulators
  • Ensure that the AML program is aligned with the regulatory requirements as well as the firm's business objectives
  • Handle any escalated AML matters and provide advice to the business unit
  • Keep senior management informed on any relevant AML regulatory changes they could potential impact the business
  • Identify any key problems related to AML, economic sanctions and terrorist financing and provide relevant solutions


  • You will have at least 8+ years of relevant experience in a similar function from a wholesale banking/similar environment
  • Strong knowledge of the HKMA regulations and other related regulators
  • Strong working knowledge of the AML framework including AML/CTF/ABC requirements for Hong Kong
  • Strong experience and knowledge of the corporate banking, institutional banking and global markets workflow
  • Excellent interpersonal and communication skills
  • Fluency in English, Cantonese & Mandarin is ideal

Job Offer

In return, this is an exemplary opportunity to join a world class organisation, and to benefit from an unrivalled career opportunities. With a highly competitive salary and benefits scheme, this role will attract high interest. Please apply promptly with an up to date Resume, or call Neil Mehaffey directly on +852 2848 9517.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Neil Mehaffey on +852 2848 9517.