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Senior Anti-Money Laundering Compliance Officer
2 months ago
Global Executive Consultants Ltd. is seeking a highly skilled Senior Anti-Money Laundering Compliance Officer to join our team.
Job Summary:
We are looking for a seasoned professional to provide expert advice on Anti-Money Laundering (AML) compliance regulations and lead our AML compliance advisory team.
Key Responsibilities:
- Provide advisory services to senior management and relevant business units on AML compliance regulations and significant cases of irreconcilable disputes.
- Lead the AML compliance advisory team by driving a high-performance culture through effective people management activities.
- Provide advice on Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Financing of Terrorism (CFT) related enquiries from other departments.
- Oversee compliance monitoring with all external regulations and internal codes/policies, focusing on AML, sanctions, and anti-bribery.
- Provide full support to the Bank's AML compliance function, including identification and resolution of compliance problems, taking into account regional regulatory differences and Group policies.
Requirements:
- University degree holder in Banking, Law, or related discipline.
- Solid experience in Anti-Money Laundering Compliance Advisory within the Banking Sector is a must.
- Strong knowledge in Policy Review/Regulations on AML compliance issues.
- Experience in FATCA and CRS.
- Self-initiative, independent, with good interpersonal and communication skills.
- Able to exercise judgment, work under pressure, and liaise effectively with the business and supporting units.
- Excellent command of spoken and written English, including Cantonese and Putonghua.
