AML/Sanctions Compliance Manager
Argyll Scott
Hong Kong
5天前

Job description

A globally leading technology company is looking for high calibres to join the compliance team. They are looking for candidates with AML / Sanctions advisory background to join the team and reports to the Head of Compliance.

Responsibilities

  • Review and advise on enhancements of AML / Sanctions related policy and systems.
  • Identify AML risks in businesses and follow up with related stakeholders.
  • Assess in AML risks of products and business proposals and assist in assessment reports.
  • Provide supports in regulatory inquiries, self-assessments and inspections of the regulators.
  • Requirements

  • Degree holder with at least 5 years of experience in AML / Sanctions advisory in banks, consulting firms or fintech companies.
  • Good understanding of Hong Kong AML regulations, or OFAC and other key sanctions regulatory regimes.
  • Excellent proficiency in oral and written English and Chinese
  • For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to cchan argyllscott.com.hk

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