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Develop and maintenance group AML/CFT program, include but not limited with group AML/CFT risk assessment framework, know your customer policy, sanction policy as well as suspicious transaction reporting policy;
Advisory to business with new service and products about AML/CFT requirements;
Coordinate with group stakeholders include business first lines and other control functions to implement group AML/CFT program;
Produce AML/CFT management report to board of directors/senior management to update AML/CFT requirements applicable to crypto industries, as well as highlight AML/CFT risks
Provide AML/CFT training to aligned business and promote a compliance culture;
Primary contact point with AML/CFT regulatory body for Huobi Global or industry associations
Proactively identify and escalate any AML/CFT issues and weakness in aligned business unit control environment
Willing to station in Beijing, China
More than 10 working experience at financial institutions, where minimum 5 years designated for AML/CFT areas;