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Senior Manager, Transaction Monitoring and Reporting – Financial Crime Compliance
Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
May 31, 2019
Minimum 8 years AML advisory experience in commercial/corporate banking
Prestigious commercial/corporate bank
Strong language skills in English and Chinese
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
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, firstname.lastname@example.org 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
Internal Number: 5666156
About Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
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