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Compliance MLRO Senior Manager

Selby Jennings
Hong Kong
Mise en ligne il y a 5 jours Flexible CDI HKD840000 - HKD840001 per annum
Job Responsibilities * Act as Money Laundering Reporting Officer (AMLRO) * Lead team in Hong Kong and Mainland for KYC work * Prepare, and review periodic files for CDD matters in a different jurisdictions * Work as a second line of defense for internal compliance duties * Carry out a range of Compliance surveillance and monitoring activities * Escalate observations in a timely manner and recommend control enhancements

Requirement

  • University graduated in Law, Finance, Business Administration or relevant disciplines.
  • At least 10 years of relevant experience in the AML/CFT area ideally with MLRO experience in TCSP
  • Familiar with Regulators in different jurisdictions (e.g. BVI, Cayman Islands, Seychelles, Hong Kong)
  • Good understanding of regulatory requirements governing the selling of investment products
  • Knowledge in Worldcheck, SAP or Viewpoint will be an advantage
  • Excellent communication skills (Chinese and English) and problem-solving skills

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Référence  PR/365070
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