CLIENT BACKGROUND
Our client is a top-tier Chinese Investment Bank. The ideal candidate will have a comprehensive background in anti-money laundering (AML) and advisory, with a strong preference for experience in system enhancement. This role is critical in ensuring our operations comply with AML regulations and internal policies.
JOB RESPONSIBILITY
- Lead and manage the AML compliance program, ensuring adherence to regulatory requirements and internal policies.
- Provide expert advisory on AML matters to various business units.
- Oversee and enhance AML systems and controls to improve efficiency and effectiveness.
- Conduct risk assessments and develop strategies to mitigate AML risks.
- Monitor and report on AML compliance activities and issues.
- Collaborate with internal and external stakeholders to address AML compliance issues and implement corrective actions.
- Stay updated on regulatory changes and industry best practices related to AML.
- Prepare and present AML compliance reports to senior management.
JOB REQUIREMENTS
- Minimum of 10 years of experience in AML compliance and advisory roles.
- Strong understanding of AML regulations and compliance frameworks.
- Proven experience in system enhancement and implementation.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- Attention to detail and a high level of accuracy.
- Preferred Qualifications: Professional certifications in AML or related fields.
