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Manager/Senior Manager – AML

Manager/Senior Manager – AML

Job Title: Manager/Senior Manager – AML
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: Negotiable
Reference: 117
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
Job Published: August 15, 2016 17:41

Job Description

Experienced Regulatory AML managers required for a leading Financial Services provider to assist their global clients on their AML programs. In particular successful candidates will be involved in:

  • The design, enhancement, implementation and review of anti-money laundering detection and compliance programs;
  • The assessment of AML risk at all levels of the client’s corporate structure;
  • Creation of policies and procedures;
  • Development and steer internal controls and compliance assessments;
  • Create and deliver training modules;
  • Integrating compliance controls into the scope of existing business practices;
  • Selecting and implementing relevant technology solutions;

Requirements:

  • Bachelor or Master degree of Business Administration/Finance/Accounting or relevant degrees.
  • Four to nine years of financial services auditing or AML operation experiences with strong consulting
  • Strong knowledge of and experience in AML regulations and regulatory authorities, AML policies and procedures, AML risk assessments, and customer on-boarding procedures;
  • Experience in suspicious activity investigation, and familiar with transaction monitoring solutions;
  • Sound analytical and creative problem solving capabilities;
  • Group facilitation and presentation skills;
  • Demonstrated management skills, including the ability to train and develop staff manage project budgets, and develop strong client relationships; and

Proficiency in English and Mandarin, Cantonese.

If you are interested in applying for this role please send your CV to pathay.singh@thecompliancegrid.com or call Pathay on 25214078 for a confidential discussion.