AML (SM or below)--Legal & Compliance Management

职位描述

--Support AML related projects, include maintain the AML system and control review;

--Assist MLRO and be the lead of AML team Communicate with IA and JFIU;

--Provide advice to business/support units on day-to-day AML matters;

--Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements;

--Review the application of establishment and continual operation of business relationships which present higher ML/TF risk;

--Review Suspicious Transaction Reports;

--Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc.;

--Prepare and deliver AML/CFT training and workshops;

--Prepare AML-related reporting materials for senior management oversight;

--Analyze AML-related data to support enhancement of controls;

--Lead or support ad-hoc projects/tasks, e.g. FATCA & CRS reporting, thematic review, procedure enhancement and systems enhancement.

任职要求

--Able to work independently with minimum supervision;

--Pro-active and be a team player;

--Strong analytical abilities and good judgement;

--Good interpersonal skills to work with various stakeholder;

--Able to work under pressure;

--Fluency in both spoken and written English with strong written skills;

--Communicate effectively with people across the organization and regulators;

--Excellent ability to build cooperative relationships;

--Familiar with the regulatory environment in Hong Kong.

Qualifications

--Prior working experience in AML advisory and investigations;

--Knowledge in Insure-tech;

--Strong familiarity with Hong Kong legislation and regulatory environment;

--Familiar with IA regulatory and other financial crime requirements;

--University graduate;

--At least 2 years of relevant working experience;

--Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus;

--Solid knowledge of AML typologies, CDD process and requirements;

--Proficient spoken and written Chinese （Putonghua and Cantonese） and English;

--Insurance experience is an advantage;

--AML related system and UAT experience is an advantage.