We are seeking an experienced and highly motivated Senior Business Compliance Manager with a strong background in Anti-Money Laundering (AML) and financial crime compliance. This role is based in Hong Kong Island and offers a unique opportunity to play a critical part in the development, oversight, and delivery of financial crime compliance programmes within a dynamic and rapidly evolving financial environment. The successful candidate will drive effective compliance frameworks that align with both local and international regulations and will act as a subject matter expert for AML, sanctions, and counter-terrorist financing controls.
The ideal candidate will possess in-depth knowledge of applicable Hong Kong regulatory requirements, including those stipulated by the Hong Kong Monetary Authority (HKMA) and other regulatory bodies. They will be responsible for advising the business on financial crime risks and supporting the execution of risk-based policies and procedures to ensure regulatory compliance. This will involve regular assessments, monitoring, and developing reporting tools that facilitate transparent oversight and enable informed decision-making across all levels of the business.
In addition to developing and implementing AML strategies, the Senior Business Compliance Manager will provide expert guidance to cross-functional teams on high-risk customer reviews, suspicious transaction reporting (STR), and know your customer (KYC) practices. They will oversee internal controls relating to customer onboarding and periodic review processes, and will ensure all activities are conducted in accordance with internal compliance standards and externally mandated requirements.
To succeed in this role, candidates must have a minimum of 8 years’ experience in compliance or financial crime risk management within the financial services industry. A comprehensive understanding of international AML regulations, including FATF recommendations and sanctions regimes such as OFAC and EU regulations, is essential. Professional certifications such as CAMS or ICA are highly desirable. Strong analytical, communication, and stakeholder management skills are a must, as this role requires regular interaction with senior management, as well as internal audit and regulatory bodies.
The ability to work independently under pressure, manage multiple priorities, and adapt to change in a fast-paced environment is key. A proven track record in managing teams and working collaboratively with business units to support continuous improvement in compliance functions will be highly regarded.
This position offers a competitive salary in HKD and provides an exciting opportunity for a compliance professional wishing to further their career in financial crime prevention within a vibrant and internationally focused financial centre.