Senior Compliance Manager, Hong Kong
SantanderHong Kong
Posted December 2, 2025
Full Time
About the Company
Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.
Job Description
Senior Compliance Manager is responsible for overseeing and managing non-AML/CTF regulatory and compliance matters in accordance with global and local regulatory requirements.
Requirements
- 10 years + experience in a similar lead role within a bank
- Excellent knowledge of HKMA and SFC regulations
- Experience of managing the relationship with Regulatory bodies
- Good knowledge of banking and markets products as well as regulations
- Excellent analytical, interpersonal and management skills
- Excellent written and communication skills in English and Cantonese
