Legal and Compliance Manager (Transaction Monitoring)
About the job
Our Client is a Chinese bank in Hong Kong. It is now inviting high caliber professionals to join their Banking Group
Responsibilities
- Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities
- Work closely with operation units and provide compliance advice and support on AML compliance to all business and operation units
- Develop and implement compliance policies, procedures and monitoring program on AML related activities
- Handle regulatory inspections on AML related matters
- Liaise with head office, regulators and law enforcement agencies on all AML related issues
- Prepare regular compliance reports on AML related activities, and undertake investigations on any suspicious transactions identified or reported
- Ensure the sufficiency of MIS reports
- Deliver AML related training and workshops to the Bank staff
- Keep track on regulatory development and changes on AML related matters
- Assist business and operation units to draft and revise policies, procedures, manuals and control documents
- Conduct compliance reviews, risk assessments and control testing
Requirements
- Degree or above with major in Law, Banking, Finance or other related disciplines
- Minimum 6 years experience in AML compliance preferably in bank / financial institutions / regulators
- Well versed with AMLO and other regulatory requirements
- Relevant Practitioners with Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferable
- Detailed-minded with good organization, interpersonal and communication skills
Application
Competitive package will be offered to the right Candidates. If you are interested in the job, please email us your full resume with current and expected salary in WORD format to info2@megajobshr.com.
(You may use your own email program,quoting the job title, to email us)
All applications will be treated in strict confidence and all personal data collected will be used for recruitment purposes only.