Senior AML Manager (Advice & Assurance) (P8)
HKMS-MW-19-079
Job ref.:
Date:
Hong Kong
Location:
8+
Seniority:
The client:
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A market leading fintech company
What can the client offer?
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Valuable experience from a market leader with excellent career path
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Energetic and very good working environment
What are your responsibilities?
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Act as the key person to develop AML compliance standard and framework for business and cross-functional teams
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Provide strategies to the senior management and stakeholders to ensure that AML/CTF and sanction risks are adequately identified and managed
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Work and communicate closely with external and internal stakeholders to ensure successful execution of AML solutions for global projects and initiatives
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Be familiar with the AML regulatory change and money laundering typologies with a focus on
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Provide professional advice and consultation to regional counterparts in AML regulatory requirements & operations
What skills/ qualification will you need?
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Bachelor degree or higher in accounting, finance related disciplines
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CAMS qualification is highly preferred
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At least 8 years of relevant AML compliance & regulatory experiences with strong regional exposure preferred
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Candidates with experience in card payment services, payment network, e-commerce & e-payments are highly preferred
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Good command in English & Chinese, proficient in Mandarin
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Willing to travel
Who would be suitable for the position?
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A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines
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Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment
Apply here
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