Assistant Manager/ Manager, AML - Regulator - 50k
FULL_TIME
Salary Negotiable
Location Hong Kong Island
FULL_TIMEConsultant Christy Cheng
JobRef 1232940/001
Date posted 07 August 2023
hong-kong legal/other 2023-08-07 2023-10-06 legal Hong Kong Island HK Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueOur client is a regulatory organization in Hong Kong. They are currently hiring a Assistant / AML Manager , responsible for all the AML, CTF, and sanctions matters review function within the organization.
Our client is a regulatory organization in Hong Kong. They are currently hiring a Assistant / AML Manager , responsible for all the AML, CTF, and sanctions matters review function within the organization.
Description
- Review, revamp and set up the regulations and policies for the organization
- Conduct day-to-day suspicious transaction investigations and prepare transaction reports to the relevant authorities
- Develop and implement AML, CTF and compliance framework to cope with the organization's standard
- To prepare, keep under review, and issue guidelines for the organization to cope with the applicable laws, regulations, ordinances, governmental decrees and company policies
Requirement
- Degree holder with 6+ years of experience in financial crime compliance in financial services in Hong Kong
- Experience in providing advisory in FCC policies and procedures
- Proficient in both written and spoken English and Chinese
- Strong analytical, interpersonal, and problem-solving skills working within a matrix structure
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