Senior Manager, Team Leader--AML, Legal & Compliance
Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct risk assessment Review EDD for high risk customers Perform and lead investigations on suspicious transactions and prepare STRs Support the implementation and maintenance of AML and Name Screening systems Proactively identify and resolve AML/CFT issues with stakeholders Maintain, prepare and update AML/CFT policies and procedures, support and drive implementation and promote improvement of AML/CFT controls Communicate with regulators and law enforcement Deliver AML/CFT training Manage ad-hoc assignments and projects as needed
Requirements
Bachelor’s degree in Law, Business Administration or related discipline Minimum of 5 years solid AML/CFT compliance experience, preferably with significant exposure in Authorised Insurers in Hong Kong Strong understanding of AML/CFT related regulatory requirements and legislations, analyse complex regulatory requirements and develop effective compliance controls Strong analytical and problem-solving skills with excellent attention to detail Strong communication skills and stakeholder management skills ACAMS or equivalent qualification is strongly preferred
Information supplied will be treated in strict confidence and used in accordance with the Personal Data (Privacy) Ordinance. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. Seniority level Mid-Senior level Employment type Full-time Job function Legal and Finance Industries Insurance and Financial Services #J-18808-Ljbffr