- Conduct AML/KYC/Compliance checking and review, risk assessments and control testing;
- Provide advice and support on AML Compliance to all business and operation unit;
- Develop and implement compliance policies, procedures and monitoring program on AML related activities;
- Handle regulatory inspections on AML related matters;
- Conducted AML related training and workshops to staff;
- Keeping track on regulatory development and changes on AML related matters;
- Supervise teammates in drafting and revising policies, procedures, manuals and control documents.
- Degree in Law, Finance or related disciplines;
- 5 years of relevant experience in Financial / Banking industry;
- Familiar with financial / banking related regulations and operations;
- Experience in dealing with the regulators is a plus;
- Strong analytical and communication skills;
- Excellent command in English, Cantonese and Mandarin.