Responsibilities
- Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities.
- Acting as Alternate MLRO of the bank
- Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls.
- Conduct regular risk assessments and enhance transaction monitoring systems to stay ahead of emerging threats.
- Collaborate with internal stakeholders and external regulatory bodies to ensure compliance with AML regulations and best practices.
- Provide leadership, training, and mentorship to team members, fostering a culture of compliance and continuous improvement.
- Analyze transaction data to identify fraud patterns and trends, and recommend improvements to fraud detection systems.
- Prepare and present reports on fraud risk management activities and outcomes to senior management.
Requirements
- Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or professional certifications (e.g. CAMS) preferred.
- Minimum of 8 years of experience in AML transaction monitoring, with at least 3 years in a managerial role.
- Strong knowledge of AML regulations, transaction monitoring systems, and risk management practices.
- Excellent analytical, problem-solving, and decision-making skills.
- Proven ability to lead and motivate a team, with strong interpersonal and communication skills.
- Proficiency in English and Chinese (Cantonese and/or Mandarin) is highly desirable.
We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1/F, No. 100 Queen's Road Central, Hong Kong, or by clicking Apply Now.
Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.