Job Summary

• The role involves developing a robust compliance framework with a specific focus on Anti-Money Laundering and Counter-Financing of Terrorism.
• Candidates will oversee customer due diligence processes and coordinate with business units to manage high-risk client approvals.
• The position requires promoting a culture of compliance through training and delivering accurate management information reports to senior leadership.

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Skills & Requirements

Key Requirements

• University graduate degree
• Minimum 5 years of compliance experience
• Proficiency in spoken and written English and Chinese
• Familiarity with HKIA, MPFA, and PDPO regulations

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