Anti-Money Laundering & Compliance Manager - AML

  • 500k – 1 million
  • Hong Kong
  • Permanent, Full time
  • Aim Higher
  • 14 Jan 18 2018-01-14

1. Leading hospitality group 2. Management position 3. Dynamic future

Company Description

Our client is a leading entertainment and resort company. With the expansion in Asia, they are looking for an experienced compliance professional to join their corporate team as Anti-Money Laundering Manager.

Responsibilities

  • Assist with the development and management of a compliance sign-off process for each department
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Provide assistance in preparing for impending regulatory changes or revisions to licensing structure
  • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML)
  • Improve and maintain AML policies and procedures
  • Ensure compliance with regulatory framework put in place by local and international stakeholders
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML

Requirements

  • Degree in a law or business discipline
  • 3-5 years’ experience working in finance sectors or sizable international corporation.
  • Experience developing and implementing compliance programs
  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills
  • Experience in auditing a distinct advantage
  • Must be able to adapt to working in a fast-paced environment
  • Excellent verbal and written communication skills
  • Exceptional presentation skills
  • Strong organization skills and attention to detail
  • Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:) to commerce@aimHigher.com