15 Jul 2019
A market leading fintech company
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?
Act as the key person to develop AML compliance standard and framework for business and cross-functional teams
Provide strategies to the senior management and stakeholders to ensure that AML/CTF and sanction risks are adequately identified and managed
Work and communicate closely with external and internal stakeholders to ensure successful execution of AML solutions for global projects and initiatives
Be familiar with the AML regulatory change and money laundering typologies with a focus on
Provide professional advice and consultation to regional counterparts in AML regulatory requirements & operations
What skills/ qualification will you need?
Bachelor degree or higher in accounting, finance related disciplines
CAMS qualification is highly preferred
At least 8 years of relevant AML compliance & regulatory experiences with strong regional exposure preferred
Candidates with experience in card payment services, payment network, e-commerce & e-payments are highly preferred
Good command in English & Chinese, proficient in Mandarin
Willing to travel
Who would be suitable for the position?
A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines
Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment
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.
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