Compliance MLRO Senior Manager
Selby Jennings Hong Kong
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
Référence PR/365070
Selby Jennings
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Selby Jennings
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Selby Jennings
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Selby Jennings
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Bank Of China (Hong Kong) Limited
Hong Kong