1、 负责香港及海外反洗钱，制裁，欺诈等风险管控； Oversee HK and overseas AML, sanction, fraud and relevant risk control ；

2、 担任洗钱报告主任与报告可疑交易，作为联合财富情报组及执法机构的主要联络人； Take up the Money Laundering Reporting Officer role and report the STR, act as the primary contact with JFIU and LEA;

3、 为公司相关内部团队提供指引，遵守打击金融犯罪的法律，监管和集团内部要求； Comply with latest legal, regulatory and internal group requirement, and provide guidance for internal related departments;

4、 及时了解法律和监管发展情况，在需要时进行差距分析，并向业务团队，反洗钱及风控，策略和运营团队等提出建议要求与跟进落地执行； Keep abreast of legal and regulatory development and perform gap analysis when necessary, provide the advice for business line, AML & Risk strategy, Operation and follow up with the implementation;

5、 确保所有可疑交易和相关欺诈案件都得到适当和及时的处理与行动； Ensure all STRs and related fraud case have been resolved in timely manner;

6、 对接同业机构或银行，遵守同业反洗钱及风控要求，并制定执行机制。同时对合作机构开展相应的尽职调查； Cooperate with FI or banks, comply with the requirement in AML & fraud and implement the mechanism; meanwhile, conduct due diligence for FIs;

7、 持续向科技求解，推进反洗钱及风控智能化建设。 Continuously seek the technology solution and drive the intelligent construction in AML & Risk.

任职要求 Requirements

1、 学士或以上学历，金融，法律等相关专业； Bachelor’s degree or above in Finance, Law or related major;

2、 具有8年以上在香港金钱服务经营，放债人及149号牌的相关反洗钱与风控经验； 8 years or above AML & Risk experience gained from HK MSO, Money Lender and 149 license;

3、 具有与同业机构或银行合作的相关反洗钱及风控经验； Relevant AML & Risk experience with FIs

4、 香港办公并可接受出差，需具有香港签证或永居； Based in HK and accept business trip, HK visa or permanent resident;

5、 具备良好的普通话与英语，具备中英文办公能力； Proficient in Mandarin and English, able to work with Chinese and English;

6、 具备优秀的逻辑思维能力、沟通协调及推动能力。 Excellent logic thinking, communication and capability to achieve the result.

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