Compliance Programme Manager
1 month ago
Job Title: Compliance Programme Manager
Job Summary:
Larson Maddox is seeking an experienced Compliance Programme Manager to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track record of effectively managing compliance programmes.
Key Responsibilities:
- Develop, implement, and maintain AML policies and procedures in line with regulatory requirements.
- Conduct risk assessments and perform due diligence on clients and transactions.
- Monitor and analyze transactions for suspicious activity and report findings to senior management.
- Collaborate with various departments to ensure compliance with internal and external regulations.
- Provide training and guidance to staff on Compliance and AML regulations.
- Stay updated on regulatory changes and industry best practices related to AML and compliance.
Requirements:
- Bachelor's degree in Finance, Business Administration, Law, or related field; advanced degree or relevant certifications preferred.
- Minimum of 5 years of experience in AML and compliance within an International banking environment.
- Stable profile highly preferred.
- Strong knowledge of AML regulations and frameworks applicable in Hong Kong and internationally.
- Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
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