Risk Management Specialist
3 days ago
We are seeking a Risk Management Specialist to support the Financial Crime Compliance Team at Robert Walters Hong Kong.
Key Responsibilities- Perform Transaction Monitoring duties to identify and report suspicious transactions.
- Undertake client due diligence and sanctions checks to ensure compliance with Anti-Money Laundering Regulations.
- Determine the nature and level of due diligence required to comply with AML/CTF regulations.
- Provide advice on AML/CTF, general client on-boarding and KYC queries to internal stakeholders.
- Assist in drafting, updating and implementing Compliance policies and procedures to ensure effective risk management.
- Support AML Risk Assessments to identify and mitigate potential risks.
- Degree holder in a related discipline, such as Finance or Law.
- Minimum 1 year working experience in the AML field is preferred.
- Knowledge of AML regulations is advantageous.
- Possession of ACAMS/ICA/related qualification is a plus, but not mandatory.
- Proficiency in VBA is a desirable skill, but not essential.
- Fluency in English and Chinese is required.
- Excellent communication and interpersonal skills are essential for this role.
We offer a competitive salary package to successful candidates, including:
- A base salary of approximately HK$40,000 - HK$60,000 per month.
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