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Senior Manager, Transaction Monitoring and Reporting – Financial Crime ComplianceCharterhouse Partnership
  • Not Specified
  • Salary provided
  • Posted on 21 Mar 2019
Senior Manager, Transaction Monitoring and Reporting – Financial Crime ComplianceCharterhouse Partnership
Job Highlights
  • Minimum 8 years AML advisory experience
  • Prestigious commercial/corporate bank
  • Strong language skills in English and Chinese
Job Description

 

  • Minimum 8 years AML advisory experience in commercial/corporate banking
  • Prestigious commercial/corporate bank
  • Strong language skills in English and Chinese

 

Responsibilities:

  • Assist Head of FCC to regularly review its adequacy to facilitate on ongoing AML reviews and screening on customers and transactions;
  • Function as a subject matter expert in enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanctions screening
  • Leading a team to identify and to file Suspicious Transaction Reports (STRs) with the JFIU in Hong Kong
  • Serve as the main point of contact for the regulatory entities with regard to STRs or other matters in relation to ML/TF prevention and detection, investigation or compliance
  • Review all internal disclosures and exception reports
  • Participate in development and implementation of the AML systems to support the business expansion
  • Work with the AML Compliance team to ensure the AML/CFT systems and controls are adequate and appropriate
  • Liaise with other departments to resolve any gaps or deficiencies identified in AML systems
  • Report to senior management for any AML/CFT matters

Requirements: 

  • University graduate with at least 7+ years of experience in AML Compliance
  • Solid knowledge in AML/ CTF and Sanctions laws, regulations applicable to the banking industry in Hong Kong
  • Experience in a MLRO role or as a deputy MLRO is desirable
  • Good exposure to Banking business across Corporate Banking, Private Banking and Transaction Banking
  • Financial Crime / AML professional qualification
  • Good command of English and Chinese
  • Strong organizational and leadership skills, objective and accurate in risk management
  • Self- motivated, analytical, proactive and independent with excellent communication skills

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, [email protected] charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy

Additional Information
Career Level
Middle
Qualification
Degree
Industry
Years of Experience
7 years
Employment Type
Contract, Full Time
Company details

Charterhouse is a global executive recruitment consultancy.  We have offices throughout the world in Asia, Australia and the Middle East.  In Hong Kong we have seven specialist divisions: Banking & Finance; Sales & Marketing; Commerce Accounting, IT&T; Legal, Human Resources & Professional Support and Property & Construction.