About the role
FinEx AI summary
Lead a team conducting AML/CFT compliance reviews, risk assessments, and self-assessments, and develop the annual review plan. Serve as primary liaison with regulators, Head Office, and auditors, and report material deficiencies with remediation recommendations. Requires 10+ years of FCC/AML compliance or audit experience and knowledge of HKMA, SFC, and IA regulations.
Core skills AML CFT Compliance Review Risk Assessment KYC HKMA Regulations
Role details
Work style On-Site
Posted 21 Sep 2026
Finance
↗
Vice President, Regulatory Compliance
United Overseas Bank Limited
Causeway Bay, Wan Chai District · HK$60,000–80,000/mo (AI-estimated)
Finance
↗
Manager / Senior Manager, AML Transaction Monitoring
China CITIC Bank International Limited
Lai Chi Kok, Sham Shui Po District · HK$50,000–70,000/mo (AI-estimated)
Finance
↗
Senior Operational Risk Manager / Operational Risk Manager (Business Risk)
Bank of China (Hong Kong) Limited
Hong Kong Island · HK$50,000–70,000/mo (AI-estimated)
More jobs at Bank of Communications Hong Kong Branch · More banking jobs in Hong Kong · All Hong Kong finance roles FinEx Careers is an independent job board , published by the Financial Executive Club in Hong Kong. We are not affiliated with Bank of Communications Hong Kong Branch and we are not the employer for this role. It was published on JobsDB. Applications are made through the employer's own process, never through us.
Read our privacy notice or how this index is built .