CDD Manager (P7)


Job ref.:

16 May 2019


Hong Kong




The client:

  • A market leading virtual bank


What can the client offer?

  • Valuable experience from a market leader with excellent career path

  • Energetic and very good working environment

What are your responsibilities?

  • Assist in the prevention and detection of AML / CTF, and providing support and guidance to the CCO and management to ensure the AML / CTF risks are adequately managed

  • Develop and review the bank AML / CDD systems and standards to ensure they are updated and complied with current statutory and regulatory requirements

  • Oversee all aspects of the bank CDD systems and framework and ensuring the CDD standards conform to local laws

  • Stay updated with local regulatory and law changes, and ensuring bank is in full compliance with these requirements

  • Provide effective CDD advice to various business units, and ensuring related procedures are established in accordance with the local requirements


What skills/ qualification will you need?

  • Degree holder in accounting, finance or related disciplines

  • At least 10 years of experience in the financial services industry and FCC management (preferably not less than 10 years of experience in AML with at least 5 years as supervisor)

  • Extensive knowledge in local and international requirements relating to AML / CFT

  • Good command in English and Chinese (Written & Spoken), proficient in Mandarin


Who would be suitable for the position?

  • Good judgement. Excellent collaborative and team playing skills

  • Independence, creativity, resourcefulness and resilience

Apply here

Upload Your CV


Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.

Your application has been submitted!

Something was missing, please try again.