Compliance Manager / Senior Compliance Manager

Fubon Bank

Full-time Hong Kong, Hong Kong Other Management Occupations

Posted:

February 28, 2026

Location:

Hong Kong, Hong Kong, Hong Kong

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*
...
                

Apply for this Job

Submit your application for the Compliance Manager / Senior Compliance Manager position at Fubon Bank.

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: Hong Kong, Hong Kong

Posted: February 28, 2026

Deadline: April 09, 2026