Job Title

Senior Manager, Business Compliance (Bank)

  • Position:
  • Salary:
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  • Job ID: 03210
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Job Description

Job duties:

  • Conduct quality assurance on CDD and AML review
  • Prepare periodic reports and self-assessment reports in relation to AML, compliance and operational risk in bank
  • Liaise with and provide support for other departments on compliance issues such as AML, PDPO and FATCA etc.
  • Monitor compliance issues and the weekly Trigger Event Review Report
  • Develop procedures on handling AML matters for the Division
  • Handle requests from internal and external audit for the Division
  • Handle special projects as assigned
  • Provide training and guidance to front-line staff on compliance issues

Job requirements:

  • Degree holder in Business Administration, Accounting & Finance, Law or related disciplines
  • Over 6 years’ working experience on banking compliance with at least 3 years with exposure to AML / compliance / audit or risk management
  • Strong analytical skills and good risk awareness
  • Good communication and report writing skills


Candidates with less experience can apply for “Business Compliance Manager


Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

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Senior Manager, Business Compliance (Bank) (ID: 3210)

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