Assistant Manager, Compliance
Hong Kong
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1-4 yearsEducation: bachelorsSkills: ["Analytical skills","Organizational skills","Collaboration","Written communication","Verbal communication"]Support the Financial Crime Compliance (FCC) Manager in delivering AML, sanctions, and broader financial crime programs across APAC entities. Help execute compliance activities including policy and control maintenance, periodic risk assessments, and providing AML guidance to business teams. Assist with compliance reviews, sample testing and QA for AML operations, track and escalate issues, and support governance reporting and FCC training delivery.
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