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Our client is one of the best international financial institution and has presence in 73 markets and they are currently looking for a Compliance Officer, Monitoring and Surveillance to join their team in Hong Kong.
Provide Financial Security advisory support to the business lines and functions in accordance with prevailing laws and regulations as well as group policies and guidelines.
Ensure timely and consistent review, implementation and application of AML/CFT/Sanctions laws, regulations and group policies and guidelines.
Perform 2nd level controls of compliance generic control plans in accordance with group policies and guidelines.
Identify, investigate and report suspicious activity and transaction, and escalate any material risk with relevant information to the Head of Financial Security and KYC Compliance of Greater China and Hong Kong.
University Degree holder or above
Strong legal and regulatory experience
Extensive experience in AML, CFT, and Sanctions with a primary focus in corporate and investment banking
Excellent communications skills and ability to communicate at all levels
As this is an urgent mandate, please do apply as on as possible.