Job Description
Our client is a growing retail bank, currently looking for an all-round Compliance Manager to cope with business expansion.
As the compliance team lead, you will act as the compliance officer and money laundering reporting officer (MLRO); apart from general compliance matters, you will also oversee AML/ CTF activities and maintain respective systems whilst also review & enhance existing policies, controls and procedures to ensure it's compliant to the statutory and regulatory standard. You will take charge in reviewing all internal reports and alert for any suspicious transactions, and determine if STR filing has to be made with JFIU - also act as the key contact person with JFIU and law enforcement agencies on AML / CTF matters. You will also work closely with IT and Operations team to develop and implement a system that maintains CDD and STR internal review reports and develop a training curriculum on AML/CTF/General compliance matters.
The ideal candidate will be degree educated with 7+ year's experience in general compliance with focus in AML / CTF. Candidates with strong retail, commercial banking or regulators highly regarded. You will also demonstrate the ability working within a fast-changing environment with high-quality deliverables. You will also be someone who can be hands on and with strong business / strategic mindset. Strong communications and influential skills will help excel in this role. Proficiency in Chinese and English will be required, and candidates with more experience will be considered as Senior Compliance Manager.
Click "Apply Now" to apply for this position or call Christina Lau at +852 3180 4934 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.
