💼 Full-Time Position

Compliance Manager / Senior Compliance Manager

🏢
Fubon Bank
📍 Hong Kong, Hong Kong, Hong Kong
📍
Location
Hong Kong, Hong Kong
📅
Posted
June 25, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Main Content

Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering

Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering
Responsibilities:

  • Provide advice to business / operational units on statutory and regulatory requirements on AML / CFT / sanctions / FATCA / CRS matters” and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships

  • Handle sanctions screening alerts clearance and advisory

  • Manage customer / jurisdictional risk assessment mechanism

  • Manage EDD review / sanctions clearance processes

  • Review and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines

  • Handle AML / CFT / sanctions / FATCA / CRS related systems / regtech application enhancement initiatives*
    • ...