Compliance Testing Specialist - FinTech(Open to bank and big 4 candidate)
- Recruiter
- Hamlyn Williams
- Location
- Hong Kong
- Salary
- Attractive Remuneration(Good bonus)
- Posted
- 14 Aug 2018
- Closes
- 22 Aug 2018
- Ref
- 4333641
- Contract type
- Permanent
- Hours
- Full time
JOB RESPONSIBILITIES
- Perform quality assurance on AML operations (KYC, Screening, TM)
- Prepare compliance review report for themetic review and follow up on review findings remediation
- Advise new product Due Diligence requirement and work with BD team for fulfilling compliance requirements
- Prepare annual AML training plan, training material, and provide face to face training
- Prepare monthly AML metrics for management reporting
- Support manual transaction monitoring for newly launch products
- Prepare quarterly regulatory transaction reporting
- Handle local licensing matters and regulators enquiries
- Review and maintain update compliance policy and procedures
- Support Ad-hoc tasks delegated by Head of Compliance
- Provide AML advisory support to business units and operations team
Requirement
- at least 3 years financial crime compliance experience from banking or financial institution
- willing to travel for business trip
- Good command of both spoken and written English and Chinese
Please apply here or send your CV to s.lui@hamlynwilliams.com
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