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Senior AML Risk Officer

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China China Taiping Life (Hong Kong) Full time
About the Role

The Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.

  • Developing Compliance Controls: Design and implement effective compliance controls to prevent financial crimes.
  • Maintaining Regulatory Relationships: Establish and maintain relationships with regulators and law enforcement agencies to ensure compliance with regulatory requirements.
  • Providing Training: Deliver AML/CFT training to employees to ensure they understand their roles and responsibilities in preventing financial crimes.
Qualifications
  • Bachelor's degree in Law, Business Administration or a related discipline.
  • Minimum 5 years of solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong Kong.
  • ACAMS or equivalent qualification is strongly preferred.