Job Duties & Responsibilities:

• Review and provide compliance advice to business stakeholders and key control functions on day to day compliance matters related to Anti-money laundering (“AML”) / Know Your Customer (“KYC”) / Customer Due Diligence (“CDD”) including but not limited to new customer onboarding, periodic KYC or event driven review of existing customer.  Review, assess and advise AML/Counter-Financing of Terrorism (“CFT”)-related risks
• Monitor implementation of customer identification requirements, including applying KYC checks relating to existing customers to the latest customer due diligence standards
• Maintain and update the AML/CFT-related policies and procedures in accordance with head office guidelines and relevant laws and regulations
• Handle regulatory reporting and initiatives in relation to matters or systems of AML/CFT
• Perform testing and monitoring over the AML/CFT/Sanctions related controls, processes or systems
• Assist or support AML Officer to monitor and detect any business relationships or transactions are suspicious of money laundering and prepare suspicious transaction report when necessary
• Prepare reports, plan and perform independent review and risk assessment in accordance with the requirements by Head Office
• Promote anti-money laundering policies in the Hong Kong office and provide regular trainings on AML/CFT to employees
• Perform ad hoc duties as assigned

Requirements:

• Degree holder or above in Law, Accountancy, Business or related disciplines
• Minimum 4-year experience in AML/CFT/Sanctions compliance/financial crime gained in financial sector
• Familiar with AML/CFT/Sanctions laws, regulations and control measures
• A team player with good communication, interpersonal and presentation skills
• Able to meet tight deadlines and work under pressure
• Good command of spoken and written English & Chinese
• Good PC skills and proficient in using MS Offices

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, [email protected] charterhouse.com.hk Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy

Charterhouse is a global executive recruitment consultancy.  We have offices throughout the world in Asia, Australia and the Middle East.  In Hong Kong we have five specialist divisions: Banking & Finance; Sales & Marketing; Commerce Accounting, IT&T & Legal.