Risk & Compliance Lead - Aml/cft & Regulatory Oversight

The Bank Of East Asia, Limited Hong Kong Island, Hong Kong, HK
600,000 HK$

Published 2026-03-27

Description

A leading financial institution in Hong Kong is seeking a compliance professional to oversee trust business operations. The role involves monitoring compliance, providing risk advice, managing communications with regulators, and ensuring adherence to regulations like KYC and AML. Ideal candidates will have a university degree, at least 3 years of relevant experience, and strong communication skills in both English and Chinese. This position offers long-term employment opportunities.

Location

Hong Kong Island
Hong Kong
Hong Kong
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Attributes

Job type Full time
Contract type Permanent
Salary type Per annum
Occupation Risk & compliance lead - aml/cft & regulatory oversight
Min. Salary 400000
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Registered 2025-05-09
Hong Kong
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