A Leading Financial Institution-Transaction Monitoring Manager

5 days ago

Hong Kong Island, Hong Kong SAR China Robert Half Hong Kong Limited Full time

A Leading Financial Institution-Transaction Monitoring Manager Add expected salary to your profile for insights We are seeking a Transaction Monitoring Manager to lead our transaction monitoring team. This role involves overseeing the monitoring of transactions for compliance with regulatory requirements and internal policies. The manager will develop strategies to mitigate risks associated with suspicious transactions while fostering a culture of compliance within the organization. The Role Leadership & Management: Lead and mentor a team of transaction monitoring analysts. Develop training programs to enhance the team's skills and knowledge on anti-money laundering (AML) regulations and industry best practices. Transaction Monitoring: Oversee daily transaction monitoring activities and ensure effective identification of suspicious activities. Review and analyze alerts generated by monitoring systems, providing clear recommendations for action. Conduct risk assessments to identify areas of potential concern related to transaction activities. Collaborate with compliance and risk management teams to develop risk mitigation strategies. Regulatory Compliance: Ensure adherence to AML/KYC regulations and internal policies. Maintain up-to-date knowledge of relevant laws and regulations to ensure the company's compliance frameworks are robust. Reporting & Analysis: Prepare and present reports to senior management on transaction monitoring activities and emerging risks. Utilize analytics to identify trends and enhance monitoring processes. Stakeholder Engagement: Liaise with regulatory bodies and internal stakeholders to address compliance issues and provide updates on monitoring activities. Act as a subject matter expert in transaction monitoring and AML compliance. Your Profile Bachelor's degree in finance, business, law, or a related field; advanced degree preferred. Minimum 3 years of experience in transaction monitoring or AML compliance. Strong understanding of AML regulations and experience with transaction monitoring systems. Proven leadership and team management skills. Excellent analytical skills and attention to detail. Strong communication and interpersonal skills. Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time. #J-18808-Ljbffr

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