Job details
Location: | |
Job Type: | Permanent |
Discipline: | |
Reference: | SMTMR/NR010819 |
Posted: | over 5 years ago |
Job description
Responsibilities:
- Assist Head of FCC to regularly review its adequacy to facilitate on ongoing AML reviews and screening on customers and transactions;
- Function as a subject matter expert in enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanctions screening
- Leading a team to identify and to file Suspicious Transaction Reports (STRs) with the JFIU in Hong Kong
- Serve as the main point of contact for the regulatory entities with regard to STRs or other matters in relation to ML/TF prevention and detection, investigation or compliance
- Review all internal disclosures and exception reports
- Participate in development and implementation of the AML systems to support the business expansion
- Work with the AML Compliance team to ensure the AML/CFT systems and controls are adequate and appropriate
- Liaise with other departments to resolve any gaps or deficiencies identified in AML systems
- Report to senior management for any AML/CFT matters
Requirements:
- University graduate with at least 7+ years of experience in AML Compliance
- Solid knowledge in AML/ CTF and Sanctions laws, regulations applicable to the banking industry in Hong Kong
- Experience in a MLRO role or as a deputy MLRO is desirable
- Good exposure to Banking business across Corporate Banking, Private Banking and Transaction Banking
- Financial Crime / AML professional qualification
- Good command of English and Chinese
- Strong organizational and leadership skills, objective and accurate in risk management
- Self- motivated, analytical, proactive and independent with excellent communication skills
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy