Job Function
Legal Support
Description
Key Responsibilities:- Provide AML/sanctions compliance advice and review AML/CTF issues
- Review and update AML/CTF compliance policies and procedures to reflect the regulatory changes
- Help to prepare training materials and deliver training to internal stakeholders
- Responsible for internal audit and regulatory enquiries, inspections, and investigations
- Work with other departments to resolve any gaps or deficiencies identified in AML/CFT controls, processes and systems
- Liaise with IT department and external vendors to explore innovative AML surveillance tools
- Participate in and handle ad hoc projects as assigned
Requirements:
- Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines
- 2 years of experience in AML compliance
- Professional certifications in AML, such as ACAMS is an added advantage
- Good command of spoken and written skills in both Chinese and English
- Ability to work under pressure
Job ID: 81574722