Job details
| Location: | Hong Kong S.A.R |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | MAVPVPTM/NR091122 |
| Posted: | about 1 year ago |
Job description
Responsibilities
Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF risks
Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance
Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes
Handle AML/CFT related systems / regtech application enhancement initiatives
Maintain and update transaction monitoring related procedures and manuals
Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing
Provide training on transaction monitoring and suspicious transaction reporting
Support ad hoc tasks as assigned
Requirements
University degree in Accounting, Finance, Law, Risk Management or a business-related discipline with minimum 5 years of experience in AML/CFT compliance and transaction monitoring matters in banks or banking regulator
Holder of CAMLP / CAMS
Familiar with statutory and regulatory requirements in transaction monitoring and STR matters
Good understanding of ML/TF risks in banking industry
Good analytical and judgmental skills
Good communication, interpersonal and leadership skills
Excellent command of both spoken and written English and Chinese
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, nestor.roldan@charterhouse.com.hkWeb: www.charterhouse.com.hk
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