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Senior Vice President, Head of Transaction Monitoring

Talent Axis Hong Kong
Mise en ligne il y a 2 jours CDI HK$80k - HK$100k
G
Mise en ligne par
Georgiana Tso
Recruiter
supervise Transaction Monitoring team Conduct quality assurance checking and related investigations Handle AML-related enquiries

Role and responsibilities:
    Supervise and guide the Transaction Monitoring Team to perform AML functions
    Update AML policies of the Bank as and when necessary and implement pertinent changes
    Supervise the Team in conducting post-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take appropriate actions to protect the Bank, review in relation to Adverse News and inquiries from other Financial Institutions, and Product Due-Diligence related to AML
    Handle AML-related inquiries from regulatory authorities and professional firms
    Conduct AML system enhancement and threshold/ parameters tuning to ensure the suspicious transaction detection system is robust to meet regulatory expectations
    Provide advice on AML-related compliance and regulatory aspects applicable to the Bank
    Represent the Bank to participate in FMLIT meeting

Requirements:
    Bachelor's degree or above in Banking, Accounting, Economics, Law or related discipline
    Minimum 10 years of experience in AML post-transaction monitoring in banking industry
    Holder of CAMS/ CAMLP
    Good team player, energetic, self-motivated with good interpersonal and analytical skills

Référence  2023_GT_11005
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