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
Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.