AML Manager - Chinese Corp Bank

Salary negotiable
Posted on 13 Jul 2020

AML Manager - Chinese Corp Bank


Job Highlights

  • AML Advisory
  • Chines Corporate Bank
  • System Enhancement

Job Description

AML advisory role to strengthen the AML framework and give advice to business

Your new company
This top-notch Chinese Corporate Bank is well-known for its stable working environment and strong growth in the region. Owing to its steady expansion, a Manager is needed to join and help growing the AML Advisory team to further develop the business.

Your new role
As an influential member of the team, you'll be trusted with your understanding in AML policy and conduct gap analysis. You'll be required to support the team by providing AML advises to all banking business lines to mitigate risk. You'll also have the opportunity to mentor and provide guidance to other members of the team.

What you'll need to succeed

  • Ideally you will have at least 6 years of banking experience within the FCC/AML area
  • Prior experience in drafting AML policy will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of risk assessment will be necessary

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced AML specialists within the field
  • Involvement in regional compliance projects
  • Lead and transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to [email protected] or visit our Banking page here:

Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays

Additional Information

Career Level
Years of Experience
5 years
Job Type
Full Time, Permanent
Company Website

Company Overview

At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.

Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.

In Hong Kong, our recruiting experts are available to you in the following specialisms:

Accountancy & Finance
Banking & Financial Services
Finance Technology
Human Resources
Information Technology
Life Sciences
Sales & Marketing
Supply Chain

To connect with a recruiting expert at Hays, visit us at www.hays.com.hk or follow Hays on LinkedIn - The #1 Recruiter on LinkedIn globally.

Additional Company Information