Compliance Risk Manager

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

Ashford Benjamin is a leading financial institution seeking a Compliance Risk Manager to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and framework.

Key responsibilities include:

  • Identifying and mitigating AML risks
  • Developing and implementing AML policies and procedures
  • Liaising with internal and external stakeholders on escalated suspicious cases

The ideal candidate must have over 8 years of experience in financial crime compliance, with a strong understanding of AML controls and regulations. Chinese language skills are essential for this role.

Ashford Benjamin offers a challenging and rewarding career opportunity for a seasoned professional looking to advance their career in financial crime compliance.



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