Regulatory Compliance Expert for AML

7 hours ago

Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

**Job Overview:**

Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.

The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

Responsibilities:

  • AML Advice and Review: Provide expert guidance on AML/CTF issues, ensuring adherence to regulatory requirements and industry best practices.
  • Compliance Coordination: Liaise with relevant departments to resolve day-to-day compliance issues related to AML/CTF, ensuring seamless collaboration across teams.
  • Sanctions and Screening: Coordinate with relevant departments to ensure effective screening of staff, counterparties, and suppliers against sanctions and terrorist lists.
  • Policy Updates: Review and update AML/CTF compliance policies and procedures to reflect regulatory changes, ensuring our organization remains compliant.
  • Suspicious Transaction Reporting: Assist the Head of AML in preparing Suspicious Transaction Reports, ensuring accurate and timely submissions.
  • Regular Compliance Checks: Conduct regular AML/CTF compliance checks, identifying areas for improvement and implementing corrective actions as needed.
  • Training and Development: Assist in coordinating and delivering compliance training, reviewing and updating relevant materials to ensure employee understanding and awareness.

Requirements:

  • Education: Degree holder, preferably in Business, Accounting, or Law.
  • Experience: At least 6 years of experience in leading financial institutions or consultancy firms, with insurance experience highly preferred.
  • Skills: Responsible, proactive, detail-oriented, and able to work independently under pressure. Excellent communication and interpersonal skills, with good command of written and spoken English and Chinese.

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