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Business Manager, Banking & Financial Services
As the VP of Compliance with a focus on Anti-Money Laundering (AML), you will play a crucial role in ensuring the company's adherence to relevant laws and regulations. You will be responsible for developing and implementing effective AML policies and procedures, conducting risk assessments, providing training and guidance to staff, monitoring suspicious activities, and maintaining regulatory compliance. Your attention to detail, analytical skills, and knowledge of AML laws and regulations will be critical in mitigating risks and preventing money laundering and terrorist financing activities.
- Develop and implement comprehensive AML policies and procedures that align with applicable laws and regulations.
- Conduct regular AML risk assessments and identify potential areas of vulnerability. Implement appropriate controls and measures to mitigate risks.
- Provide AML training to employees at all levels, ensuring their awareness and understanding of AML regulations and best practices.
- Monitor and investigate suspicious activities and transactions. Take appropriate actions to prevent and detect money laundering and terrorist financing.
- Prepare and file regulatory reports as required by relevant authorities.
- Serve as a liaison with regulators and law enforcement agencies, providing necessary information and responding to inquiries or requests for collaboration.
- Stay up-to-date with developments in AML laws, regulations, and industry best practices. Review and update company policies and procedures accordingly.
- Bachelor's degree in finance, accounting, or a related field.
- Minimum of 7 years of experience in AML compliance within the securities industry.
- In-depth knowledge of AML laws, regulations, and industry standards.
- Strong analytical skills with the ability to identify and assess risks effectively.
- Excellent problem-solving abilities, with a proactive and solution-oriented mindset.
- Outstanding communication and interpersonal skills, enabling effective collaboration with colleagues and stakeholders at all levels.
- Ability to work independently and as part of a team, with a high level of self-motivation and accountability.
- Professional certification in AML compliance, such as CAMS (Certified Anti-Money Laundering Specialist), is a plus.
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend