Manager, AML Reporting

6 months ago

Hong Kong, Hong Kong SAR China Corporation Service Company Full time

Manager, AML Reporting & Compliance Client Services

Hong Kong

Monday - Friday, 9am - 6pm 

Hybrid

Some of the things you’ll be doing:

Serves as the designated AML compliance officer, money laundering reporting officer and/or deputy money laundering reporting officer to client entities, with the corresponding duties and responsibilities prescribed by Cayman law Serve as the designated point of contact with the supervisory and other competent authorities to oversee client AML/CFT compliance function and respond promptly to requests for information by the authorities Review client AML/CFT programs, including control mechanisms, P&Ps, and processes, and perform a gap analysis against Cayman statutory and regulatory requirements Ensure that client AML/CFT programs are tested on a regular basis in compliance with Cayman statutory requirements Maintains various logs, as necessary, which should include logs with respect to declined business, politically exposed persons, and requests from competent authorities Conduct thorough risk assessments and periodic reviews to identify, assess, and manage AML risks associated with client operations Stay abreast of legislative and regulatory changes that impact AML compliance requirements, interpreting and integrating these changes into client policies and procedures Provide regular updates to those charged with governance of client entities in relation to compliance with applicable AML/CFT laws and regulations, including recommending amendments to reflect Cayman requirements from time to time

What technical skills, experience, and qualifications do you need?

Master’s degree or equivalent with a professional anti-money laundering qualification and a minimum of 7 years’ experience in a similar role with at least 2 being at senior management level At least 5 years of experience with designing and maintaining risk, compliance, and assurance programs in the financial services industry Demonstrate a broad technical knowledge and expertise covering the conduct of business matters, corporate governance matters, and regulatory risk and regulatory change matters Experience in successfully working to deadlines Experience in effectively working as part of a team Preferred experience working with/analyzing KYC/CDD CAMS/CFCS preferred Comprehensive understanding of regulatory landscape in the Cayman Islands and strong familiarity with global AML frameworks Advanced knowledge of Microsoft Office Suite

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