A group that provides technical products and solutions for enterprises, financial institutions, governments and other clients.
- Oversee HK and overseas AML, sanction, fraud and relevant risk control;
- Take up the Money Laundering Reporting Officer role and report the STR, act as the primary contact with JFIU and LEA;
- Comply with latest legal, regulatory and internal group requirement, and provide guidance for internal related departments;
- Keep abreast of legal and regulatory development and perform gap analysis when necessary, provide the advice for business line, AML & Risk strategy, Operation and follow up with the implementation;
- Ensure all STRs and related fraud case have been resolved in timely manner;
- Cooperate with FI or banks, comply with the requirement in AML & fraud and implement the mechanism; meanwhile, conduct due diligence for FIs;
- Continuously seek the technology solution and drive the intelligent construction in AML & Risk.
- Bachelor’s degree or above in Finance, Law or related major;
- 8 years or above AML & Risk experience gained from HK MSO, Money Lender and 149 license;
- Relevant AML & Risk experience with FIs;
- Based in HK and accept business trip, HK visa or permanent resident;
- Proficient in Mandarin and English, able to work with Chinese and English;
- Excellent logic thinking, communication and capability to achieve the result.