Senior AML officer

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