Our client, an established regional financial institution with a strong reputation in corporate and investment banking is seeking an experienced compliance professional to join its Compliance team. Known for delivering innovative financial solutions and maintaining the highest standards of risk management, this organization offers an excellent platform for career growth in a dynamic and highly regulated environment.
Key Responsibilities: - Support compliance leadership in implementing and monitoring AML/CFT and sanctions controls.
- Develop, review, and maintain AML/CFT systems and policies to meet regulatory standards.
- Provide compliance advice on high-risk customer reviews, due diligence, and sanctions-related matters.
- Conduct risk assessments, gap analyses, and independent reviews as required.
- Monitor and test AML/CFT controls, processes, and systems for effectiveness.
- Prepare suspicious transaction reports and handle regulatory reporting obligations.
- Deliver AML/CFT and sanctions training to staff and promote compliance awareness.
- Oversee KYC and Customer Due Diligence programs, ensuring compliance with relevant regulations.
- Assist with ad hoc projects and initiatives as assigned by compliance management.
Requirements: - Bachelor's degree or above; professional qualifications in law, accounting, banking, or AML compliance (e.g., CAMS, AAMLCP) preferred.
- Strong knowledge of AML/CFT and sanctions laws, regulations, and control measures.
- 5-8 years' experience in AML/CFT, sanctions, or financial crime compliance within financial institutions or regulatory bodies.
- Familiarity with banking products and related regulatory requirements.
- Excellent analytical, problem-solving, and interpersonal skills; ability to work independently under pressure.
- Proficient in English and Chinese (written and spoken).
- Strong PC skills, including MS Office; experience with AML systems or tools is an advantage.
Interested parties, please send your resume to Rhoda.Rivera@connectedgroup.com quoting ref. no. AFMS-540143
Only shortlisted candidates will be notified.
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