Senior Compliance Manager (AML & Sanctions) Jobs

Reporting directly to the department Head
Lead the team to oversee the AML/CFT/Sanctions compliance team (5-6)
To advise on AML/CFT/Sanctions related policies, guidelines, and/or operational manuals of the Bank Group Members
To develop and promote risk-based monitoring tools/systems on AML/CFT/Sanctions compliance for the Bank Group Members
To prepare management reports for senior management
To communicate and coordinate with relevant departments of the Bank and Bank Group Members on AML/CFT/Sanctions related issues
To handle inquiries from relevant Hong Kong and foreign authorities on AML/CFT/Sanctions compliance issues
To handle internal and external reviews and audits
To handle ad hoc tasks or projects as assigned

Senior Compliance Manager (AML & Sanctions)