What we’re looking for: 

• Handle the onboarding and ongoing reviews for Hong Kong’s portfolio of customers in line with group procedures
• Support jurisdiction reviews for selected markets in Asia
• Execute TM workload, escalate and report locally and to Head Office as necessary
• Produce periodic TM reviews for local management record
• Keep local office abreast of Group AML/CFT policies, relevant updates to laws, sanctions, risks and concerns
• Update and enhance local policies, manuals, documentation as needed
• Supporting local staffs’ training in AML/CFT, including ensuring the completion of both Group and local regulator’s training requirements
• Overseeing local Compliance staff
   

Knowledge & Experience :

• Strong knowledge of local AML rules
• Keeps up to date with the market
   

Skills and Competencies :

• Fluent in Mandarin, Cantonese and English
• Self-motivated
• Able to build effective professional relationships and collaborate with other areas of the business to a successful outcome
• Effective report writing at a level suitable for executive dissemination
• Able to work under pressure
• Excellent analytical skills with strong attention to detail.
• Highly capable, working with complex and geographically diverse stakeholders to drive execution.
   

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