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Compliance Expert

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Rabobank Gruppe Full time

Your Mission:

In this highly rewarding role as Compliance Expert - Transaction Monitoring, you will play a pivotal part in safeguarding Rabobank's reputation and protecting our customers from financial crime.

Key Tasks:

  • Perform in-depth investigation of TM and NS alerts/cases, coordinating with client owners as needed.
  • Organize theme investigations within the department, ensuring efficient resource allocation and knowledge sharing.
  • Review TM and NS hits daily, analyzing trends and patterns to inform risk mitigation strategies.
  • Develop and implement improvement proposals, enhancing policy, guidelines, and instructions within the Wwft discipline.
  • Act as an advisor to stakeholders and senior management on policy, business changes, special projects, and risk assessment.
  • Prioritize tasks effectively, meeting deadlines and delivering high-quality results under pressure.

Qualifications:

  • Proven track record of success in AML/KYC, with a strong focus on TM and NS reviews.
  • Excellent analytical and problem-solving skills, with the ability to think critically and strategically.
  • Strong communication and interpersonal skills, with the ability to work collaboratively across functions and levels.
  • Proficiency in Microsoft Office applications, including Excel and Word.