For Recruiters

Director / MLRO - Compliance AML / Sanctions

ALL-STAR AGENCY
Hong Kong
Posted 4 days ago In-Office Permanent Negotiable
Jack
Posted by
Jack Leung
President
Currently seeking a Director / MLRO , AML Compliance and Sanctions Advisory for the compliance department for the corporate bank.

Overview

A global corporate bank is currently seeking a Director / MLRO , AML Compliance and Sanctions Advisory for the compliance department for the corporate bank.

Role Responsibilities

  • Working in the compliance department, you will be responsible for overseeing the AML / CFT and Sanctions advisory function and work closely with the 1st LOD team in Asia.
  • Provide AML advisory support to the business
  • Investigate and clear post transaction alerts escalated from 1st LOD which are generated from internal monitoring systems.
  • Responsible for Sanctions monitoring review transactions and raise any suspicious or fraudulent transactions as necessary for reporting to the relevant regulators. Assist on other sanction related matters.
  • Undertake second line review of CDD files completed by Client Onboarding Team and provide advice 1st LOD and the business on internal policy and local regulatory requirements on CDD.
  • Assist Asia Head of Compliance and senior compliance officers in providing advice to the business regarding rules and standards, proper codes of conduct
  • Raise Compliance awareness and behavior amongst all staff and in embedding the three lines of defence within Hong Kong Branch where Compliance is the second line of defence.
  • Update Regional Compliance policies, procedures, codes and guidelines on a regular basis to ensure the appropriateness and fit-for-purpose of these standards and to propose amendments as required. Complete gap analysis and assessments with respect to internal policies and standards.



Requirements


  • 12+Relevant experiences in AML compliance from corporate banking
  • Prior experience as MLRO
  • AML Certifications (E.g HKIB, ACAMS)
  • Excellent communication in English, and ability to work smoothly with various business stakeholders
  • Bachelor Degree holder in finance, economics or law is preferred
  • Independent worker with high attention to detail

If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Jack Leung at with your CV and contact details or call +852 3901 8971 to engage in a confidential discussion.

job_description_image
Job ID  32233
ABOUT COMPANY
Hong Kong
Corporate Banking

ALL-STAR is a performance driven recruitment agency offering an elite level of expertise, influence and access to the brightest talent across the banking and financial services landscape. We know performance matters. Staying on top of your game in the competitive world of business doesn’t just happen - success requires a team, united behind a common purpose - never asking how we can be better, but how we can be the best.

We are relentless in our quest for success, both for our clients and our candidates, finding the right people with the right skills for the right roles. We deliver results, not promises, bringing positive transformation for everyone we work with keeping companies and candidates ahead of the curve of to fulfil their business and career growth potential.

We’re a recruitment agency that is calibrated for the market of tomorrow.

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