Our client is a leading, reputable commercial bank in Hong Kong. They are currently looking for a Compliance Manager who has at least 5 years of experience in AML Advisory to cope with their exponential business growth.
You will be in charge of handling all AML/ Sanction related matters and provide advice on the firm's manuals, policies and guidelines. Therefore, someone who can take the lead and exercise judgement would be ideal for the role.
This is an excellent opportunity for someone to directly impact the safeguard of the banks operations and in term allow for exposure that will expedite one's career within the compliance field.
For more information about this role please contact our Hong Kong office