Job Description
Responsibilities:
- Keeps up-to-date with developments in the applicable AML laws, rules and standards and advises the business accordingly;
- Performs quality assurance review on AML functions;
- Performs special AML projects (sanction countries, CRS, etc.) ;
- Handles internal & external AML audits;
- Handles regulatory enquiries in AML and related matters;
- Performs administrative duties, such as record keeping, preparing minutes and agenda for compliance meetings, etc.
Requirements:
- Degree holder, preferably in business, finance, accounting or law discipline;
- At least 8 years of experience in compliance in banking and financial services industry;
- Strong knowledge of regulatory requirements on AML;
- Self-motivated and work independently;
- Excellent command in both written and spoken English and Chinese.