Responsibilities:

• Perform routine monitoring tasks in relation to regulatory systems and controls, including AML transaction monitoring
• Provide AML/CFT support and guidance to business units
• Compliance with administrative tasks
• Pare relevant risk reporting to local management and Group Risk Control
• Monitor the trading activities
• Control and monitor risk limits and/or tolerance levels. Escalate possible breaches according to Group Risk instructions
• Follow and understand the local regulations and their impact on the business to ensure that group risk frameworks and policies are suitable for the local environment and regulations
• Assist in handing ad-hoc assessments/duties upon regulators’ requests

• Degree holder or above
• Minimum 2 years relevant working experience in banking industry or financial institution
• Good analytical, communication and organizational skills 
• Good understanding of FX and Fixed Income products is desirable
• Diligent, proactive, and willing to keep learning
• Strong written and spoken English and Chinese

Our client is an International supply chain company.  It has an immediate opening for the position of Manager – Support Operations (Analytics) – Supply Chain