Back to search

AML Advisory Team Head - Commercial Bank

Hong Kong Permanent HK$660,000 - HK$840,000 per year View Job Description
Seeking a dedicated AML Advisory Team Head to lead their AML advisory team whilst managing a small team. The role requires expertise in managing compliance risks, advising on AML/CFT matters, and delivering effective solutions.
  • team leadership position !
  • good compliance culture !

About Our Client

Our client is a well-established entity in the financial services sector, operating within the Central District. As a large organisation, they have a strong reputation for prioritising employee growth and fostering a collaborative work environment.

Job Description

As an AML Advisory Team Head, your main responsibilities will include:

  • Providing guidance on AML/CFT regulations and industry best practices.
  • Managing the implementation and enforcement of AML/CFT policies.
  • Leading the advisory team to ensure compliance with regulatory requirements.
  • Conducting regular risk assessments and audits.
  • Developing training programs on AML/CFT for staff.
  • Advising on the development and implementation of AML/CFT strategies.
  • Reporting on compliance and regulatory issues to senior management.
  • Maintaining strong relationships with regulators and industry bodies.

The Successful Applicant

A successful AML Advisory Team Head should have:

  • An advanced degree in Law, Business, Finance, or related field.
  • minimum 5-7+ years of AML advisory experience from retail,corporate,commercial banking background
  • Experience in leading a team within the financial services industry.
  • Strong problem-solving and decision-making skills.
  • Must be able to read and write chinese and speak chinese
  • Demonstrated ability to develop and implement effective AML/CFT strategies.

What's on Offer

  • Opportunity to work in the heart of Central District.
  • Comprehensive benefits package.
  • A culture that promotes work-life balance and employee growth.
  • Chance to lead a team in a large organization within the financial services industry.



We encourage all qualified candidates who are passionate about risk and compliance within the financial services industry to apply. This is an excellent opportunity to join a large organization in Central District and make a significant impact.

Contact
Monica Wong
Quote job ref
JN-032025-6696825
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-032025-6696825

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.