Assistant Manager
3 weeks ago
Key Responsibilities
- Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements
- Report suspicious cases to respective bodies including file STR and report JFIU in timely manner
- Liaise with regulators and law enforcement agency in relation to AML case enquiries
- Prepare regular compliance reports on AML related activities and undertake investigation on any suspicious transaction identified/reported
- Assist to prepare operation manual for the department and update AML transaction monitoring procedure on-going basis
- Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments in FCC
- Provide coaching & training to junior investigators of the Team
- Assist Team Lead/ MLRO to conduct case quality assurance review for junior investigators
- Participate in system design, implementation and testing (UAT) as SME and UAT testers
Requirements
- Degree holder in Law, Accounting or related disciplines
- Minimum 5 years legal, audit or compliance experience preferable in a sizable financial institution and/or regulatory bodies
- Knowledge of AML Compliance and relevant regulatory requirements
- Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
- Good command of written and spoken English and Chinese (including Putonghua)
- Work location would be at Lai Chi Kok / Quarry Bay
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