Reporting to the APAC Head of Compliance, the Compliance Manager will be responsible for assisting in managing AML Compliance related matters across the APAC region. He/she will provide proactive Anti Money Laundering (AML) and Client Due Diligence (CDD) regulatory advisory services to ensure compliance with all relevant AML compliance laws, regulations and company policies. He/she will also perform AML monitoring and undertake due diligence reviews and report any suspected Money Laundering cases to the relevant authorities through the MLRO office.
The ideal candidate will have strong AML/KYC knowledge gained within the financial services sector and have a good understanding of the AML laws and regulations specific to Hong Kong as well as have a basic level of understanding of the overall regional AML regulatory framework. He/she must have solid experience in AML advisory and AML policies/procedures enhancement and implementation, and must be fluent in English and Chinese.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, firstname.lastname@example.org Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
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