Key Responsibilities:
- Act as the MLRO responsible for overseeing AML/CFT compliance for the banking group.
- Ensure adherence to regulatory requirements and guidelines related to transaction monitoring and reporting.
- Lead the transaction monitoring function to detect and prevent suspicious activities and financial crimes.
- Develop and implement robust transaction monitoring systems and processes.
- Assess financial crime risks and develop strategies to mitigate these risks effectively.
- Conduct regular risk assessments and enhance monitoring processes accordingly.
- Prepare and submit timely and accurate STR reports to regulatory authorities and senior management.
- Serve as the primary point of contact for regulatory bodies, law enforcement agencies, and internal stakeholders on AML/CFT matters.
- Collaborate with cross-functional teams to address compliance issues and enhance controls.
Qualifications and Requirements:
- Bachelor's degree in Finance, Business, Law, or related field; advanced degree or relevant certifications (e.g., CAMS) preferred.
- Proven experience in a senior AML/Transaction Monitoring role within the banking sector.
- In-depth knowledge of AML/CFT regulations, transaction monitoring systems, and risk assessment methodologies.
- Strong leadership skills with the ability to manage a team and drive initiatives effectively.
- Excellent communication, analytical, and problem-solving skills (in both Chinese & English).