Responsibilities

• Manage and perform AML/CFT compliance review across multiple business units
• Conduct risk assessments and ensure that review scope covers all significant risks
• Identify AML/CFT compliance and control issues, and confirm the findings and recommendations with the relevant stakeholders
• Monitor the implementation progress of rectification actions
• Prepare compliance review reports with practical recommendations
• Perform in-depth data analysis and data quality checks on large data sets through innovative algorithms and techniques
• Coordinate the AML/CFT review projects of other parties, such as parent bank, internal, external auditors or regulators
• Execute ad-hoc review projects assigned by management

Requirement

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
• At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors 
• Be an analytical and critical thinker, who can manage complex scenario challenges simultaneously and able to work independently and under pressure
• Excellent project management, communication and presentation skills to work effectively across teams/ departments
• Strong knowledge of audit methodologies, risk and controls
• Good command of written and spoken English and Chinese
• Proficient in MS PowerPoint, Excel and Word
• Knowledge of and experience in computer assisted audit techniques (“CAAT”) and data analytics, data modelling and data visualization, is a definite asset
• Knowledge in Python, is a plus
• Candidates with more experience would be considered as Senior Manager.

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