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Senior AML officer


Job ref.:

28 Oct 2022






The client:

  • A market leading multinational technology 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?

  • Ensure payments business is compliant with regulations by staying abreast of current developments of relevant legislations and understanding business issues and regulatory challenges

  • Responsible for monitoring and testing to ensure compliance and data quality with regulatory bodies

  • Manage new and existing licensing compliance, including managing regulatory examinations, applying for new licences, and responding to requests from regulators

  • Conduct SOPs (reporting, inspections, and investigatiobns) and lead engagement with the relevant regulators

  • Work together with relevant teams to design and implement a strong and efficient compliance framework

  • Establish compliance roadmap and forecast for AML operations

  • Formulating and updating policies, procedures and templates

  • Conduct training sessions for relavant stakeholders and others

What skills/qualification will you need?

  • At least 10 years of compliance related experience in financial institusion, legal practice, consultancy and/or regulators; experiences gained at Payments company an advantage

  • Familiar with key aspects of international regulations including EU roles and FCA handbook and PSRs and PSD2 handbook

  • Must be fluent in English and Mandarin

Who would be suitable for the position?

  • Loves fast paced environment

  • A great team player

  • Strong business acumen and the ability to provide pragmatic legal advice

Apply here

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