Senior AML Compliance Manager

The client:

• A market leading virtual bank

What can the client offer?

• Valuable experience from a market leader with excellent career path

• Energetic and very good working environment

What are your responsibilities?

• Oversee AML and compliance matters, perform investigations and reporting on suspicious activities and transactions

• Conduct anti-money laundering reports, system monitoring, investigations, monitor customer      backgrounds & suspicious transactions on a regularly basis

• Perform AML risk assessment of new products, and formulate improvement plans to reduce money laundering risks

• Provide AML training to staff in order to enhance AML/CTF awareness

• Formulate compliance checking plan and lead the team to conduct relevant compliance checking

• Review      and revise AML policies, guidelines and procedures, and provide advice on      AML/CFT-related matters to other units

What skills/qualification will you need?

• Degree holder or higher in Finance, Accounting or related disciplines

• At least 10 years of experience in AML &  compliance management in banking, information technology and financial market

• Familiar with ATF, APG and OFA standards and requirements

• Good command in Mandarin and English

Who would be suitable for the position?

• Strong leadership and management skills to motivate, coach and develop team members, committing to high service levels to the functions

•  Ability to make independent decisions with a strong sense of empowerment and leadership skills

Apply here

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