Senior Manager, Transaction Monitoring and Reporting – Financial Crime Compliance, Corporate Banking Senior Manager, Transaction Monitoring and  …

Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Sep 19
Excellent
Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Sep 19
Excellent
Charterhouse Partnership Hong Kong
• Minimum 8 years AML advisory experience in commercial/corporate banking • Prestigious commercial/corporate bank • Strong language skills in English and Chinese
  • Minimum 8 years AML advisory experience in commercial/corporate banking
  • Prestigious commercial/corporate bank
  • Strong language skills in English and Chinese

 

Responsibilities:

  • Assist Head of FCC to regularly review its adequacy to facilitate on ongoing AML reviews and screening on customers and transactions;
  • Function as a subject matter expert in enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanctions screening
  • Leading a team to identify and to file Suspicious Transaction Reports (STRs) with the JFIU in Hong Kong
  • Serve as the main point of contact for the regulatory entities with regard to STRs or other matters in relation to ML/TF prevention and detection, investigation or compliance
  • Review all internal disclosures and exception reports
  • Participate in development and implementation of the AML systems to support the business expansion
  • Work with the AML Compliance team to ensure the AML/CFT systems and controls are adequate and appropriate
  • Liaise with other departments to resolve any gaps or deficiencies identified in AML systems
  • Report to senior management for any AML/CFT matters

 

Requirements: 

  • University graduate with at least 7+ years of experience in AML Compliance
  • Solid knowledge in AML/ CTF and Sanctions laws, regulations applicable to the banking industry in Hong Kong
  • Experience in a MLRO role or as a deputy MLRO is desirable
  • Good exposure to Banking business across Corporate Banking, Private Banking and Transaction Banking
  • Financial Crime / AML professional qualification
  • Good command of English and Chinese
  • Strong organizational and leadership skills, objective and accurate in risk management
  • Self- motivated, analytical, proactive and independent with excellent communication skills

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy

Company Overview
about charterhouse

Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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