The Regulatory Compliance and AML & Sanctions Manager at ANZ Bank in Hong Kong is responsible for ensuring the bank's compliance with regulatory requirements and managing anti-money laundering (AML) and sanctions risks. Candidates should have a strong understanding of local and international regulations, excellent analytical skills, and experience in compliance or risk management. The role requires the ability to develop and implement compliance programs, conduct risk assessments, and provide training to staff. Strong communication skills and the ability to work collaboratively with different teams are essential.
ANZ Bank, or Australia and New Zealand Banking Group Limited, is one of the largest banking groups in Australia and New Zealand. It offers a wide range of financial services including personal banking, business banking, wealth management, and institutional banking. With a strong presence in Asia Pacific, ANZ is committed to providing innovative financial solutions and maintaining high standards of customer service. The bank is known for its focus on sustainability and community engagement, aiming to create a positive impact in the regions it operates.
Hong Kong is a vibrant city known for its dynamic job market, particularly in finance and banking. It offers a blend of Eastern and Western cultures, with a fast-paced lifestyle and a rich culinary scene. The city is a major financial hub, providing numerous opportunities for professionals in banking, finance, and compliance. Expats can enjoy a high standard of living, though the cost of living is relatively high. Hong Kong has a straightforward visa process for skilled workers, and the city is well-connected with efficient public transport. It's an ideal destination for those seeking career growth in a multicultural environment.
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