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AML Compliance Manager

4 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

Job Title: AML Compliance Manager

Corporation Service Company is seeking an experienced AML Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.

Key Responsibilities:

  • Develop and maintain AML policies, procedures, and controls to ensure compliance with relevant laws and regulations.
  • Conduct risk assessments and gap analyses to identify areas for improvement and implement corrective actions.
  • Collaborate with internal stakeholders to ensure effective implementation of AML policies and procedures.
  • Monitor and report on AML compliance metrics and trends.
  • Stay up-to-date with changes in AML regulations and ensure our program remains compliant.

Requirements:

  • Master's degree or equivalent in a relevant field.
  • Minimum 7 years of experience in AML compliance, with at least 2 years in a senior management role.
  • Proven track record of implementing and maintaining effective AML programs.
  • Strong knowledge of AML regulations and risk management principles.
  • Excellent communication and interpersonal skills.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.