Risk Management Specialist

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Robert Walters Hong Kong Full time
About This Role

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.
Requirements
  • 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.
What We Offer

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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