Regulatory Transformation _AML/ Sanctions, Senior Manager

  • HKD60000 - HKD80000 per month
  • Hong Kong
  • CDI, Plein-temps
  • Michael Page
  • 13 oct. 17 2017-10-13

Regulatory Compliance Transformation _AML/ Sanctions, Senior Manager

A well-established Bank with strong presence in Hong Kong is seeking a leader who are familiar with HK regulations and AML issues with excellent project implement and people management skills to launch AML, Sanctions, Regulatory remediation projects for their commercial and corporate banking side


This post is responsible for leading a team to carry out different kinds of regulatory remediation projects to support with the expansion of business in Hong Kong

Job Responsibilities

  • Implement AML, Sanction and Regulatory Compliance policies, remediation and projects in Commercial Banking
  • Launch Customer Due Diligence (CDD) Projects and Policies for on-boarding to comply with Global Standard
  • Work closely with internal key stake-holders(Business Units) to facilitate smooth end-to-end CDD process and drive the system launch for CDD projects


This is a position which requires Strong leadership and projects management skills, coupled with good interpersonal and presentational skills. You will also be a good team player and an excellent leader who innovates and looks for new solutions to existing problems.

Education & Experience

  • Degree in Business / Finance / Accounting or any other related discipline
  • Minimum 5-8 years of relevant experience in banking industry, with good knowledge of KYC and AML. Corporate banking experience is definitely an advantage
  • Deep understanding on AML/ Sanctions/ Regulatory Compliance

Skills & Abilities

  • Good leadership, communication and interpersonal skills, with excellence in project and time management
  • Strong problem solving and negotiation skills, plus ability to work under pressure
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

Job Offer

  • Potential to become a specialist in Regulatory transformation projects in Sanctions, AML, FCC and CDD in a leading commercial bank
  • Promising career development in a bank with strong compliance culture
  • Competitive package and performance bonus

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Cherry Chan on +852 2848 9514.