Team Head, AML Advisory

Location: Hong Kong > Hong Kong > All Hong Kong
Work type: Full Time


  • Work closely with Head of AML in implementing and improving adequate and effective bank-wide AML compliance framework, including and not limited to, formulating, reviewing and enforcing policies, controls, internal guidelines and code of conduct
  • Supervise and coach the AML Advisory team
  • Advise on business units' operations with regards to applicable group policies and guidelines and relevant regulatory requirements
  • Promote compliance awareness among business units and functions by providing publications and training


  • Degree holder in Law, Accounting or other relevant disciplines
  • HKMA Certified AML Professional (CAMLP) on AML/CFT is mandatory
  • Minimum 10 years' experience in audit/legal/banking or compliance, including at least 6 years' solid experience of AML/CFT regional and country role in international financial institutions
  • Comprehensive knowledge in AML/CFT regulations and requirements
  • Sound understanding on current market trend and changes in global/local regulations
  • Excellent interpersonal skills in managing relationships effectively with different stakeholders in the company and regulatory bodies
  • Self-motivated and independent leader with minimum 3 years of team management experience
  • Fluent in both written and verbal English and Chinese, Mandarin is a must


  • Attractive Salary Package + Bonus
  • Excellent career growth opportunities

To apply please click on the "Apply" button or contact Steven Sin at quoting ref no. HK151534 for a confidential discussion. Your interest will be treated in strict confidence.

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