Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering
Responsibilities:

Provide advice to business / operational units on statutory and regulatory requirements on AML / CFT / sanctions / FATCA / CRS matters” and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships
Handle sanctions screening alerts clearance and advisory
Manage customer / jurisdictional risk assessment mechanism
Manage EDD review / sanctions clearance processes
Review and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines
Handle AML / CFT / sanctions / FATCA / CRS related systems / regtech application enhancement initiatives^*
Manage reporting to senior management / designated committees / regulators on matters related to AML / CFT / sanctions / FATCA / CRS matters^*
Handle regulators’ enquiries on AML / CFT / sanctions / FATCA / CRS matters^*
Provide training on AML / CFT / sanctions / FATCA / CRS matters^*
Support ad hoc task as assigned by Head of the section, Head of AML Department or Head of Compliance and AML.

^*other than those related to transaction monitoring and suspicious transaction reporting

Requirements:

Degree in Business Administration/ Information Technology or equivalent
At least 3 years' experience in IT Procurement, IT Finance and/or IT Projects
Working experience in Banking/Financial industry or IT commercial field would be an added advantage
Strong team interpersonal skills with the ability to effectively interact with internal and external business partners
Good organizational and analytical skills including the ability to prioritize and coordinate multiple projects
Excellent analytical and problem-solving skills
Good communication skills and command of both spoken and written English & Chinese

Careers